Verified AccountantsUK firms, verified against the public record
Legal Financial Controllers Limited website icon

Legal Financial Controllers Limited

Accountant in London EC4M

Verified & RegulatedTrust Score98/100Excellent

Companies House: 11726913NO.20 Old Bailey, (5TH Floor, Orega Suites), London, EC4M 7ANData updated 07 Jul 2026

Verified Accountants assessment

Legal Financial Controllers Limited is a UK limited company based in London, incorporated in 2018 and trading for 8 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £39,512, down from £46,023 the year before. Its website shows it handles Small business and Bookkeeping.

How we verify →

Verification record and Trust Score

98/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 7 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. 11726913 (opens in new tab)incorporated 2018Companies 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 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XWML00000193575By 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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Good fit for

  • Handles Small business and Bookkeeping

Specialisms and services

Services
Small businessBookkeeping

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Addresses

Registered office Companies House
NO.20 Old Bailey, (5TH Floor, Orega Suites), London, EC4M 7AN
Office Google Business Profile
1 Bradburys Court, Harrow, HA1 2BY

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

People at Legal Financial Controllers Limited

Persons with significant control (1)

  • Mr Nazim AliOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£40k
as at 31 Dec 2024-£6.5k vs 2023
Current assets
£69k
as at 31 Dec 2024-£14k vs 2023
Average employees
0
as at 31 Dec 2024-2 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Average employees0222
Net assets£39,512£46,023£35,832£27,899
Current assets£69,385£83,373£72,742£58,428
Shareholders equity£39,512£46,023£35,832£27,899

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. 2018Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Legal Financial Controllers Limited a regulated accountant?

Yes. Legal Financial Controllers Limited is supervised for anti-money-laundering by HMRC (registration XWML00000193575). 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.

Where is Legal Financial Controllers Limited based?

Legal Financial Controllers Limited's registered office is NO.20 Old Bailey, (5TH Floor, Orega Suites), London, EC4M 7AN, but it trades from 1 Bradburys Court, Harrow, HA1 2BY (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

What services does Legal Financial Controllers Limited offer?

Based on its own website, Legal Financial Controllers Limited offers Small business and Bookkeeping. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Legal Financial Controllers Limited been established?

Legal Financial Controllers Limited was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Legal Financial Controllers Limited file its accounts on time?

Yes. According to Companies House, Legal Financial Controllers 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 Legal Financial Controllers 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. Legal Financial Controllers Limited scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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