Verified AccountantsUK firms, verified against the public record
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Online Filings Ltd

Software developer in Chancery Ln, London WC2A

Verified & RegulatedTrust Score98/100Excellent

Companies House: 10680023Ste G04, 1 Quality Ct, Chancery Ln, London, WC2A 1HRData updated 07 Jul 2026

In the local market

Online Filings Ltd is one of 4856 accountancy practices we verify in London. It advertises a wider range of services than most firms we list in London.

Verified Accountants assessment

Online Filings Ltd is a UK limited company based in London, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £381,253, up from £372,149 the year before. Its website shows it handles Small business, Self Assessment, VAT, and Payroll.

How we verify →

Verification record and Trust Score

98/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 9 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. 10680023 (opens in new tab)incorporated 2017Companies House · checked 07 Jul
Registered activity
  • SIC 62012
  • SIC 62090
  • 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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XYML00000166103By 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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Good fit for

  • Handles Small business, Self Assessment, VAT and Payroll

Specialisms and services

Services
AccountantSmall businessSelf AssessmentVATPayrollLimited company accountsCISCompany Formation

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People at Online Filings Ltd

Persons with significant control (1)

  • Mr Xavier ChathuantOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£381k
as at 31 Mar 2025+£9.1k vs 2024
Current assets
£797k
as at 31 Mar 2025+£49k vs 2024
Cash at bank
£346k
as at 31 Mar 2025-£124k vs 2024
Average employees
9
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees9954
Net assets£381,253£372,149£431,831£232,708
Cash at bank£345,652£469,241£541,433£398,661
Current assets£797,138£748,127£724,103£465,037
Fixed assets£102,660£11,635
Debtors£451,486£278,886£182,670£66,376
Shareholders equity£381,253£372,149£431,831£232,708

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. 2017Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Online Filings Ltd a regulated accountant?

Yes. Online Filings Ltd is supervised for anti-money-laundering by HMRC (registration XYML00000166103). 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 Online Filings Ltd offer?

Based on its own website, Online Filings Ltd offers Small business, Self Assessment, VAT, Payroll, Limited company accounts, and CIS. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Online Filings Ltd been established?

Online Filings Ltd was incorporated at Companies House in 2017, so it has been on the register for about 9 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Online Filings Ltd file its accounts on time?

Yes. According to Companies House, Online Filings 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 Online Filings Ltd?

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. Online Filings Ltd scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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