Verified AccountantsUK firms, verified against the public record
Moneytree Financial Ltd website icon

Moneytree Financial Ltd

Accountant in Waltham Cross EN8

Verified & RegulatedTrust Score100/100Excellent

Companies House: 09685883Thistledene 3 Churchfield Path, Cheshunt, Waltham Cross, EN8 9EGData updated 07 Jul 2026

In the local market

Moneytree Financial Ltd is one of 30 accountancy practices we verify in Waltham Cross. It is one of only 3 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Moneytree Financial Ltd is a UK limited company based in Waltham Cross, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jul 2025, report net assets of £57,115, up from £51,142 the year before. Its website shows it handles VAT, Payroll, Bookkeeping, and Limited company accounts and works with QuickBooks.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 11 years
Companies House ACSP
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. 09685883 (opens in new tab)incorporated 2015Companies 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 Jul 2025 (opens in new tab)Companies House · checked 07 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
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), ICAEW
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Works in QuickBooks
  • Handles VAT, Payroll, Bookkeeping and Limited company accounts
  • Open seven days a week

Specialisms and services

Services
AccountantVATPayrollBookkeepingLimited company accounts
Software
QuickBooks

Message this firm

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

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Addresses

Registered office Companies House
Thistledene 3 Churchfield Path, Cheshunt, Waltham Cross, EN8 9EG
Office Google Business Profile
215 Charlton Cres, Barking, IG11 0NH

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 Moneytree Financial Ltd

Persons with significant control (1)

  • Ms Anme Gar Pao ChowOwns 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) | 2022 to 2025
Net assets
£57k
as at 31 Jul 2025+£6.0k vs 2024
Current assets
£56k
as at 31 Jul 2025+£27k vs 2024
Average employees
3
as at 31 Jul 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Jul 202331 Jul 2022
Average employees3333
Net assets£57,115£51,142£44,792£48,765
Current assets£56,140£29,170£19,025£17,184
Fixed assets£17,246£45,842£48,266£49,947
Shareholders equity£57,115£51,142£44,792£48,765

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. 2015Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Moneytree Financial Ltd a regulated accountant?

Yes. Moneytree Financial Ltd 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.

Where is Moneytree Financial Ltd based?

Moneytree Financial Ltd's registered office is Thistledene 3 Churchfield Path, Cheshunt, Waltham Cross, EN8 9EG, but it trades from 215 Charlton Cres, Barking, IG11 0NH (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 Moneytree Financial Ltd offer?

Based on its own website, Moneytree Financial Ltd offers VAT, Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Moneytree Financial Ltd been established?

Moneytree Financial Ltd was incorporated at Companies House in 2015, so it has been on the register for about 11 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Moneytree Financial Ltd file its accounts on time?

Yes. According to Companies House, Moneytree Financial 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 Moneytree Financial Ltd?

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