Verified AccountantsUK firms, verified against the public record

Msi-accountants & Bookkeepers Ltd

Accountant in Leicester LE5

Dormant company Verified & RegulatedTrust Score89/100Excellent

Companies House: 123580933 Homeway Rd, Leicester, LE5 5RHData updated 07 Jul 2026

Verified Accountants assessment

Msi-accountants & Bookkeepers Ltd is a UK limited company based in Leicester, incorporated in 2019 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 31 Dec 2024). Its website shows it handles Payroll, Bookkeeping, and Company Formation.

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.

How we verify →

Verification record and Trust Score

89/100

Trust Score

Excellent
Public record
AML supervised · IFA
Active company
Filing compliant
Trading 6 years
Professional qualification
  • IFA
  • 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. 12358093 (opens in new tab)incorporated 2019Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
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
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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Good fit for

  • Handles Payroll, Bookkeeping and Company Formation
  • Open seven days a week

Specialisms and services

Services
PayrollBookkeepingCompany Formation

Message this firm

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

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People at Msi-accountants & Bookkeepers Ltd

Persons with significant control (1)

  • Mr Samir Rashid IssaOwns 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
Net assets
£10
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
Net assets£10£10£10£10
Shareholders equity£10£10£10£10

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. 2019Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Msi-accountants & Bookkeepers Ltd a regulated accountant?

Yes. Msi-accountants & Bookkeepers Ltd is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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.

Is Msi-accountants & Bookkeepers Ltd a chartered accountant?

Msi-accountants & Bookkeepers Ltd is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Msi-accountants & Bookkeepers Ltd offer?

Based on its own website, Msi-accountants & Bookkeepers Ltd offers Payroll, Bookkeeping, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Msi-accountants & Bookkeepers Ltd been established?

Msi-accountants & Bookkeepers Ltd was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Msi-accountants & Bookkeepers Ltd file its accounts on time?

Yes. According to Companies House, Msi-accountants & Bookkeepers 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 Msi-accountants & Bookkeepers Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Msi-accountants & Bookkeepers Ltd scores 89/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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