Verified AccountantsUK firms, verified against the public record
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Moulani Accountancy Limited

Accountant in Cardiff CF24

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0670122484 Woodville Rd, Cardiff, CF24 4EDData updated 07 Jul 2026

In the local market

Moulani Accountancy Limited is one of 201 accountancy practices we verify in Cardiff. Incorporated in 2008, it is among the longest-established of them. It advertises a wider range of services than most firms we list in Cardiff.

Verified Accountants assessment

Moulani Accountancy Limited is a UK limited company based in Cardiff, incorporated in 2008 and trading for 18 years.

Public records confirm it is anti-money-laundering supervised by ACCA, up to date with its accounts (last filed 30 Sep 2025), and running a confirmed website. Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £14,480, down from £16,959 the year before. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 17 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. 06701224 (opens in new tab)incorporated 2008Companies 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 30 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by ACCAACCA 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.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Handles Self Assessment, VAT, Payroll and Bookkeeping

Specialisms and services

Services
AccountantSelf AssessmentVATPayrollBookkeepingLimited company accountsManagement Accounts

Message this firm

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People at Moulani Accountancy Limited

Persons with significant control (1)

  • Mr Mohammad MoulaniOwns 75-100% of shares, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2020 to 2025
Net assets
£14k
as at 30 Sep 2025-£2.5k vs 2024
Current assets
£24k
as at 30 Sep 2025-£1.2k vs 2024
Average employees
3
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 2020
Average employees33003
Net assets£14,480£16,959£15,930£22,462£25,036£18,615
Current assets£23,616£24,809£23,041£31,356£35,256£27,675
Shareholders equity£14,480£16,959£15,930£22,462£25,036£18,615

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. 2008Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Moulani Accountancy Limited a regulated accountant?

Yes. Moulani Accountancy Limited is supervised for anti-money-laundering by ACCA. 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.

What services does Moulani Accountancy Limited offer?

Based on its own website, Moulani Accountancy Limited offers Self Assessment, VAT, Payroll, Bookkeeping, Limited company accounts, and Management Accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Moulani Accountancy Limited been established?

Moulani Accountancy Limited was incorporated at Companies House in 2008, so it has been on the register for about 18 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Moulani Accountancy Limited file its accounts on time?

Yes. According to Companies House, Moulani Accountancy 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 Moulani Accountancy Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, 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. Moulani Accountancy 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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