Verified AccountantsUK firms, verified against the public record
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KFKY Ltd

Chartered Accountants in Gateshead NE11

Verified & RegulatedTrust Score100/100Excellent

Companies House: 078124247 Bankside, The Watermark, Gateshead, NE11 9SYData updated 07 Jul 2026

Verified Accountants assessment

KFKY Ltd is a UK limited company based in Gateshead, incorporated in 2011 and trading for 15 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £23,037, down from £66,184 the year before. Its website shows it handles Small business and Payroll.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
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. 07812424 (opens in new tab)incorporated 2011Companies 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 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.ICAEW · checked 20 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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 21 Jul
Sources: Companies House (opens in new tab), ICAEW, firm website (opens in new tab)
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Good fit for

  • Handles Small business and Payroll

Specialisms and services

Services
AccountantSmall businessPayroll

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People at KFKY Ltd

Directors and officers (1)

  • FAROOQ, MohammedSecretary · since 2017

Persons with significant control (1)

  • Mr Yasir Javed75-100% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2025
Net assets
£23k
as at 31 Mar 2025-£43k vs 2024
Current assets
£303k
as at 31 Mar 2025-£64k vs 2024
Cash at bank
£119k
as at 31 Mar 2025-£161k vs 2024
Average employees
22
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201928 Feb 201828 Feb 201729 Feb 201628 Feb 201528 Feb 2014
Average employees222223283030272730
Net assets£23,037£66,184£182,283£2,874£3,653£47,592£4,703£3,576£3,612£10,552£1,051£103,042
Cash at bank£118,772£279,495£248,401£137,478£333,819£144,707£131,597£124,617£218,059£42,940£42,940£28,905
Current assets£303,431£367,895£333,401£227,478£401,073£225,410£443,262£374,974£476,373£226,908£226,909£193,984
Fixed assets£195,341£200,341£209,457£226,130£30,000£41,585£56,076£71,752£104,450£111,094£111,094£300,545
Debtors£109,659£7,254£703£311,665£250,357£258,314£183,968£183,969£165,079
Shareholders equity£23,037£66,184£182,283£2,874£3,653£47,592£4,703£3,576£3,612£1,051£1,051£103,042

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. 2011Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is KFKY Ltd a regulated accountant?

Yes. KFKY Ltd is a member firm of ICAEW and ACCA, and is supervised for anti-money-laundering by ICAEW. 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 KFKY Ltd a chartered accountant?

Yes. KFKY Ltd is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does KFKY Ltd offer?

Based on its own website, KFKY Ltd offers Small business and Payroll. Confirm current services and availability with the firm before engaging. Message this firm →

How long has KFKY Ltd been established?

KFKY Ltd was incorporated at Companies House in 2011, so it has been on the register for about 15 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does KFKY Ltd file its accounts on time?

Yes. According to Companies House, KFKY 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 KFKY Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and firm website, 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. KFKY 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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