Verified AccountantsUK firms, verified against the public record

Moorthy & Co Accountants Ltd

Accountant in Newmalden KT3

Verified & RegulatedTrust Score43/100Fair

Companies House: 16568289105 Beechcroft Avenue, Newmalden, KT3 3EEData updated 07 Jul 2026

Verified Accountants assessment

Moorthy & Co Accountants Ltd is a UK limited company based in Newmalden, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by HMRC.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

43/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

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. 16568289 (opens in new tab)incorporated 2025Companies 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 timeCompanies House · checked 07 Jul
Anti-money-launderingHMRC registration lapsedMLR XDML00000210498The firm's anti-money-laundering registration with this supervisor has lapsed. It may now be supervised by a professional body instead.conflict HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Moorthy & Co Accountants Ltd

Persons with significant control (1)

  • Mr Nirmalan SundaramoorthyOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2025Company incorporated
  2. 2026Verified on this directory

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