Verified AccountantsUK firms, verified against the public record
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KYC Accounting Ltd

Accountant in Hoddesdon EN11

Verified & RegulatedTrust Score96/100Excellent

Companies House: 1371572541 High Wood Road, Hoddesdon, EN11 9APData updated 07 Jul 2026

In the local market

Kyc Accounting Ltd is one of 16 accountancy practices we verify in Hoddesdon. It advertises a wider range of services than most firms we list in Hoddesdon.

Verified Accountants assessment

KYC Accounting Ltd is a UK limited company based in Hoddesdon, incorporated in 2021 and trading for 5 years.

Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

96/100

Trust Score

Excellent
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 4 years
Companies House ACSP
Professional qualification
  • AAT
  • ICAEW
  • ACCA
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. 13715725 (opens in new tab)incorporated 2021Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
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 AATMAAT · licence 1005669Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by AATAAT 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.AAT · checked 17 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Sources: Companies House (opens in new tab), AAT
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Handles Self Assessment, VAT, Payroll and Bookkeeping

Specialisms and services

Services
AccountantSelf AssessmentVATPayrollBookkeepingLimited company accountsManagement AccountsCompany Formation

Message this firm

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

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People at KYC Accounting Ltd

Persons with significant control (2)

  • Mrs Wajiramali Dilrukshi Silva AgampodiOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors
  • Mr Chaminda Gunarathna Kathri ArachchigeOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
-£1.2k
as at 31 Mar 2025-£274 vs 2024
Current assets
£1.0k
as at 31 Mar 2025-£3.4k vs 2024
Average employees
0
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees000
Net assets-£1,235-£961-£709-£779
Current assets£1,043£4,472£406£245
Shareholders equity-£1,235-£961-£709-£779

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. 2021Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is KYC Accounting Ltd a regulated accountant?

Yes. KYC Accounting Ltd is a member firm of AAT, and is supervised for anti-money-laundering by AAT. 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 KYC Accounting Ltd a chartered accountant?

KYC Accounting Ltd is a member firm of AAT, 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 KYC Accounting Ltd offer?

Based on its own website, KYC Accounting Ltd offers Self Assessment, VAT, Payroll, Bookkeeping, Limited company accounts, and Management Accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has KYC Accounting Ltd been established?

KYC Accounting Ltd was incorporated at Companies House in 2021, so it has been on the register for about 5 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does KYC Accounting Ltd file its accounts on time?

Yes. According to Companies House, KYC Accounting 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 KYC Accounting Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and AAT, 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. KYC Accounting Ltd scores 96/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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