Verified AccountantsUK firms, verified against the public record

Keith Wakley Associates Limited

Accountant in Cardiff CF23

Verified & RegulatedTrust Score85/100Excellent

Companies House: 05572186Office 4 Abacus House, Caxton Place, Cardiff, CF23 8HAData updated 07 Jul 2026

In the local market

Keith Wakley Associates Limited is one of 201 accountancy practices we verify in Cardiff. Incorporated in 2005, it is among the longest-established of them.

Verified Accountants assessment

Keith Wakley Associates Limited is a UK limited company based in Cardiff, incorporated in 2005 and trading for 21 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Sep 2025).

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.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 20 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. 05572186 (opens in new tab)incorporated 2005Companies 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 30 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XYML00000216275By 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 Keith Wakley Associates Limited

Persons with significant control (1)

  • Mr Keith WakleyOwns 50-75% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2015 to 2025
Net assets
£96
as at 30 Sep 2025-£14k vs 2024
Current assets
£25k
as at 30 Sep 2025-£6.3k vs 2024
Average employees
2
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024202320222021202020192018201720162015
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 201630 Sep 2015
Average employees2222222
Net assets£96£14,447£24,226£21,766£21,385£13,425£152£630-£437-£2,400£8,087
Cash at bank£274£6,702
Current assets£24,517£30,855£24,541£17,330£22,089£12,046£24,657£27,102£33,421£62,612£80,400
Fixed assets£14,855£29,591£44,328£56,221£68,488£83,808£80,338£93,968£107,598£121,228£135,088
Debtors£62,338£73,698
Shareholders equity£96£14,447£24,226£21,766£21,385£13,425£152£630-£437-£2,400

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. 2005Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Keith Wakley Associates Limited a regulated accountant?

Yes. Keith Wakley Associates Limited is supervised for anti-money-laundering by HMRC (registration XYML00000216275). 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.

How long has Keith Wakley Associates Limited been established?

Keith Wakley Associates Limited was incorporated at Companies House in 2005, so it has been on the register for about 21 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Keith Wakley Associates Limited file its accounts on time?

Yes. According to Companies House, Keith Wakley Associates Limited'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 Keith Wakley Associates Limited?

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. Keith Wakley Associates Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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