Verified AccountantsUK firms, verified against the public record
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Legal Ventures Limited

Business services provider in Brierley Hill WV3

Verified & RegulatedTrust Score93/100Excellent

Companies House: 13100030Swinford House, Albion Street, Brierley Hill, DY5 3EEData updated 17 Jul 2026

Verified Accountants assessment

Legal Ventures Limited is a UK limited company based in Brierley Hill, incorporated in 2020 and trading for 6 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 website shows it handles VAT.

How we verify →

Verification record and Trust Score

93/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 5 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. 13100030 (opens in new tab)incorporated 2020Companies House · checked 17 Jul
Registered activity
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XXML00000183461By 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
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Good fit for

  • Handles VAT

Specialisms and services

Services
VAT

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People at Legal Ventures Limited

Directors and officers (1)

  • PINK, Sharon ElizabethDirector · since 2023

Persons with significant control (1)

  • Mr Vikas TandonOwns 75-100% of shares, 75-100% 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) | 2021 to 2024
Current assets
£785k
as at 31 Dec 2024-£532k vs 2023
Cash at bank
£65k
as at 31 Dec 2024+£61k vs 2023
Average employees
0
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Average employees000
Net assets£100£100
Cash at bank£64,967£3,594£0
Current assets£784,707£1,316,919£100
Debtors£719,740£1,313,325£100
Shareholders equity-£3,501,735£2,912£100£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. 2020Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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