Verified AccountantsUK firms, verified against the public record

Idves Financial Ltd

Bookkeeper in London SE7

Verified & RegulatedTrust Score59/100Good

Companies House: 1509328524 Wellington Gardens, London, SE7 7PHData updated 07 Jul 2026

Verified Accountants assessment

Idves Financial Ltd is a UK limited company based in London, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

59/100

Trust Score

Good
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

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. 15093285 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 70229 - Management consultancy
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts overduelast accounts 31 Aug 2024 (opens in new tab)conflict Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XXML00000202308By 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
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Idves Financial Ltd

Persons with significant control (1)

  • Mrs Tatiana MituOwns 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) | 2024
Net assets
-£4.4k
as at 31 Aug 2024
Current assets
£129
as at 31 Aug 2024
Average employees
1
as at 31 Aug 2024
Full figures
As filed31 Aug 2024
Average employees1
Net assets-£4,378
Current assets£129
Shareholders equity-£4,378

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. 2023Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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