Verified AccountantsUK firms, verified against the public record
Malshahz Accountants Limited website icon

Malshahz Accountants Limited

Accountant in London N20

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0556413527 Russell Rd, London, N20 0TNData updated 07 Jul 2026

In the local market

Malshahz Accountants Limited is one of 4856 accountancy practices we verify in London. Incorporated in 2005, it is among the longest-established of them.

Verified Accountants assessment

Malshahz Accountants Limited is a UK limited company based in London, incorporated in 2005 and trading for 21 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.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 20 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

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. 05564135 (opens in new tab)incorporated 2005Companies 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 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XVML00000152850By 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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Specialisms and services

Services
Accountant

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People at Malshahz Accountants Limited

Persons with significant control (2)

  • Mr Malik PesnaniOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mrs Shahzmin PesnaniOwns 25-50% of shares, 25-50% of voting rights, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2024
Current assets
£183k
as at 31 Dec 2024+£11k vs 2023
Cash at bank
£24k
as at 31 Dec 2024-£38k vs 2023
Average employees
4
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Mar 201831 Mar 201731 Mar 201631 Mar 201531 Mar 2014
Average employees443333334
Cash at bank£23,711£62,142£31,522£40,546£667£15,418£2,174£13,245£10,907£904£1,705£1,735
Current assets£182,711£172,142£147,422£100,796£116,163£30,181£29,549£25,335£16,071£8,863£6,869£1,899
Debtors£150,000£100,000£100,000£50,000£109,046£9,513£13,000£5,000£164£164£164£164
Shareholders equity£156,960£132,279£95,075£70,312£40,692£20,614£9,666£8,799£1,950£482£79£332

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. 2005Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Malshahz Accountants Limited a regulated accountant?

Yes. Malshahz Accountants Limited is supervised for anti-money-laundering by HMRC (registration XVML00000152850). 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.

How long has Malshahz Accountants Limited been established?

Malshahz Accountants Limited was incorporated at Companies House in 2005, so it has been on the register for about 21 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Malshahz Accountants Limited file its accounts on time?

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

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