Verified AccountantsUK firms, verified against the public record
Imperium Financial Services Ltd website icon

Imperium Financial Services Ltd

Accountant in Mitcham CR4

Verified & RegulatedTrust Score100/100Excellent

Companies House: 10071244107 Morden Road, Mitcham, CR4 4DGData updated 07 Jul 2026

Verified Accountants assessment

Imperium Financial Services Ltd is a UK limited company based in Mitcham, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by CIOT, a member firm of CIOT, up to date with its accounts (last filed 31 Mar 2026), and running a confirmed website. Its website shows it handles Self Assessment, Bookkeeping, and Limited company accounts.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · CIOT
Active company
Filing compliant
Trading 10 years
Professional qualification
  • CIOT
  • 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. 10071244 (opens in new tab)incorporated 2016Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2026 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of CIOTChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 18 Jul
Anti-money-launderingSupervised by CIOTCIOT is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 18 Jul
Anti-money-launderingSupervised by HMRCMLR XDML00000189971By 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), firm website (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles Self Assessment, Bookkeeping and Limited company accounts

Specialisms and services

Services
AccountantSelf AssessmentBookkeepingLimited company accounts

Message this firm

Send an enquiry and we will pass it to Imperium Financial Services Ltd. No account needed - just your contact details and what you need help with.

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People at Imperium Financial Services Ltd

Persons with significant control (1)

  • Mr Mustafa QaisarOwns 25-50% of shares, 25-50% of voting rights, 25-50% of voting rights, Can appoint or remove directors, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2023 to 2026
Net assets
-£20k
as at 31 Mar 2026+£7.1k vs 2025
Current assets
£462
as at 31 Mar 2026-£143 vs 2025
Cash at bank
£462
as at 31 Mar 2026-£143 vs 2025
Average employees
0
as at 31 Mar 2026
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2026202520242023
CashDebtorsNet assets
Full figures
As filed31 Mar 202631 Mar 202531 Mar 202431 Mar 2023
Average employees0000
Net assets-£20,055-£27,117-£32,758-£35,284
Cash at bank£462£605£1,343£1,085
Current assets£462£605£1,343£1,085
Fixed assets£142£178£222£278
Shareholders equity-£20,055-£27,117-£32,758-£35,284

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. 2016Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Imperium Financial Services Ltd a regulated accountant?

Yes. Imperium Financial Services Ltd is a member firm of CIOT, and is supervised for anti-money-laundering by CIOT. 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.

Is Imperium Financial Services Ltd a chartered accountant?

Imperium Financial Services Ltd is a member firm of CIOT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Imperium Financial Services Ltd offer?

Based on its own website, Imperium Financial Services Ltd offers Self Assessment, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Imperium Financial Services Ltd been established?

Imperium Financial Services Ltd was incorporated at Companies House in 2016, so it has been on the register for about 10 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Imperium Financial Services Ltd file its accounts on time?

Yes. According to Companies House, Imperium Financial Services 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 Imperium Financial Services Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House, firm website, 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. Imperium Financial Services Ltd scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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