Verified AccountantsUK firms, verified against the public record
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Otabor Finance Limited

Bookkeeper in Windmill St, Gravesend DA12

Verified & RegulatedTrust Score98/100Excellent

Companies House: 10785716Ste 4, Windmill St, Gravesend, DA12 1ASData updated 07 Jul 2026

Verified Accountants assessment

Otabor Finance Limited is a UK limited company based in Gravesend, 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 May 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 May 2025, report net assets of £1,534, down from £3,829 the year before. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping.

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. 10785716 (opens in new tab)incorporated 2017Companies House · checked 07 Jul
Registered activity
  • 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 May 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XAML00000190800By 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 Self Assessment, VAT, Payroll and Bookkeeping
  • Open six days a week, including Saturdays

Specialisms and services

Services
AccountantSelf AssessmentVATPayrollBookkeeping

Message this firm

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People at Otabor Finance Limited

Directors and officers (1)

  • RISINO, William LucaDirector · since 2023

Persons with significant control (1)

  • Miss Laura OtaborOwns 25-50% of shares, Owns 25-50% of shares, 25-50% of voting rights, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£1.5k
as at 31 May 2025-£2.3k vs 2024
Current assets
£3.9k
as at 31 May 2025-£2.9k vs 2024
Average employees
0
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 May 202531 May 202431 May 202331 May 2022
Average employees000
Net assets£1,534£3,829-£2,193-£450
Current assets£3,912£6,764£242£1,985
Fixed assets£135
Shareholders equity£1,534£3,829-£2,193-£450

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 Otabor Finance Limited a regulated accountant?

Yes. Otabor Finance Limited is supervised for anti-money-laundering by HMRC (registration XAML00000190800). 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 Otabor Finance Limited offer?

Based on its own website, Otabor Finance Limited offers Self Assessment, VAT, Payroll, and Bookkeeping. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Otabor Finance Limited been established?

Otabor Finance Limited 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 Otabor Finance Limited file its accounts on time?

Yes. According to Companies House, Otabor Finance 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 Otabor Finance Limited?

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. Otabor Finance Limited scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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