Verified AccountantsUK firms, verified against the public record
Holtram Tlpi Ltd website icon

Holtram Tlpi Ltd

Insurance services provider in Barnet OX11

Verified & RegulatedTrust Score98/100Excellent

Companies House: 12775174Trident House, Trident Business Park, Didcot, OX11 7HJData updated 17 Jul 2026

Verified Accountants assessment

Holtram Tlpi Ltd is a UK limited company based in Barnet, incorporated in 2020 and trading for 6 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its website shows it handles Limited company accounts and Company Formation.

How we verify →

Verification record and Trust Score

98/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 12775174 (opens in new tab)incorporated 2020Companies House · checked 17 Jul
Registered activity
  • SIC 66290
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XPML00000154254By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Limited company accounts and Company Formation

Specialisms and services

Services
Limited company accountsCompany Formation

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People at Holtram Tlpi Ltd

Directors and officers (1)

  • HOLT, MichaelSecretary · since 2020

Persons with significant control (1)

  • Gareth John BertramOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Current assets
£266k
as at 31 Mar 2025+£4.7k vs 2024
Cash at bank
£26k
as at 31 Mar 2025+£10k vs 2024
Average employees
26
as at 31 Mar 2025+6 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees26201313
Cash at bank£25,807£15,323£4,788£9,931
Current assets£265,513£260,771£150,724£73,483
Debtors£239,706£245,448£145,936£63,552
Shareholders equity-£1,805,688-£1,343,410-£1,116,859-£606,713

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2020Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Holtram Tlpi Ltd a regulated accountant?

Yes. Holtram Tlpi Ltd is supervised for anti-money-laundering by HMRC (registration XPML00000154254). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does Holtram Tlpi Ltd offer?

Based on its own website, Holtram Tlpi Ltd offers Limited company accounts and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Holtram Tlpi Ltd been established?

Holtram Tlpi Ltd was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Holtram Tlpi Ltd file its accounts on time?

Yes. According to Companies House, Holtram Tlpi Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Holtram Tlpi Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Holtram Tlpi Ltd scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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