Verified AccountantsUK firms, verified against the public record

JD Mehta Limited

Accountant in London WC1N

Data updated 07 Jul 2026

Verified Accountants assessment

JD Mehta Limited is a UK limited company based in London, incorporated in 2014 and trading for 12 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2024).

We have not yet confirmed a website or a phone number 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.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
  • AML supervised
  • Filing compliant
  • Trading 12 years
  • Active company
  • Website verified
  • Phone verified
How is this scored?

The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here.

Trust Score rubric: points per verified signal
SignalPoints
AML supervised25
Filing compliant20
Trading history2/yr, up to 20
Active company18
Website verified10
Phone verified5
Companies HouseActiveno. 08834300 · incorporated 2014 (opens in new tab)Companies House · checked 07 Jul
Filing complianceAccounts filed on timelast accounts 31 Dec 2024Companies House · checked 07 Jul
AML supervisionSupervisedby HMRC · MLR XZML00000187077HMRC AML register · checked 07 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Registered address

Shared with 174 companies registered at this address (Monomark House (British Monomarks)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

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Timeline

  1. 2014Company incorporated
  2. 2023AML supervision registered
  3. 2024Latest accounts filed
  4. 2026Verified on this directory

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