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Key Ledgers Forensic Accountants Limited

Accountant in Harrow HA3

Trust Score61/100Good

Companies House: 07972460C204, 2ND Floor Cunningham House, 19-21 Westfield Lane, Harrow, HA3 9EDData updated 07 Jul 2026

Formerly known asKey Ledgers Accountants LimitedKeyfigers Accountants Limited

Verified Accountants assessment

Key Ledgers Forensic Accountants Limited is a UK limited company based in Harrow, incorporated in 2012 and trading for 14 years.It was previously known as Key Ledgers Accountants Limited and Keyfigers Accountants Limited.

Public records confirm it is up to date with its accounts (last filed 30 Jun 2025) and running a confirmed website. Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £133,535, up from £72,527 the year before. Its website shows it handles Audit.

How we verify →

Verification record and Trust Score

61/100

Trust Score

Good
Public record
AML supervisedpending
Active company
Filing compliant
Trading 14 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. 07972460 (opens in new tab)incorporated 2012Companies 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 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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Good fit for

  • Handles Audit

Specialisms and services

Services
AccountantAudit

Message this firm

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People at Key Ledgers Forensic Accountants Limited

Persons with significant control (2)

  • Mr Bharat VarsaniOwns 50-75% of shares, Owns 50-75% of shares, 50-75% of voting rights, 50-75% of voting rights, Can appoint or remove directors, Can appoint or remove directors, Can appoint or remove directors
  • Mrs Laxmi Bharat VarsaniOwns 25-50% of shares

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

Related companies

Companies sharing an active director with Key Ledgers Forensic Accountants Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2025
Net assets
£134k
as at 30 Jun 2025+£61k vs 2024
Current assets
£171k
as at 30 Jun 2025+£43k vs 2024
Average employees
4
as at 30 Jun 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 201731 Mar 201631 Mar 201531 Mar 2014
Average employees4503430
Net assets£133,535£72,527£46,565£49,273£42,647£10,908
Cash at bank£3,029£581£750£100
Current assets£170,655£127,575£83,477£129,857£102,119£28,947£3,140£6,184£3,734£1,431£750
Fixed assets£75,746£4,357£3,561£3,855£3,842
Debtors£705£850
Shareholders equity£133,535£72,527£46,565£49,273£42,647£10,908£3,133£3,084£1,892£513£320£100

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. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

What services does Key Ledgers Forensic Accountants Limited offer?

Based on its own website, Key Ledgers Forensic Accountants Limited offers Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Key Ledgers Forensic Accountants Limited been established?

Key Ledgers Forensic Accountants Limited was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Key Ledgers Forensic Accountants Limited file its accounts on time?

Yes. According to Companies House, Key Ledgers Forensic Accountants 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 Key Ledgers Forensic Accountants Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, 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. Key Ledgers Forensic Accountants Limited scores 61/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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