Verified AccountantsUK firms, verified against the public record

Purewal Accountants Ltd

Accountant in Bradford BD3

Verified & RegulatedTrust Score85/100Excellent

Companies House: 09695233985 Leeds Road, Bradford, BD3 7NDData updated 07 Jul 2026

Verified Accountants assessment

Purewal Accountants Ltd is a UK limited company based in Bradford, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Jul 2025). Its most recent filed accounts, for the year to 31 Jul 2025, report net assets of £10,374, down from £18,685 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 years
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. 09695233 (opens in new tab)incorporated 2015Companies 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 timelast accounts 31 Jul 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XSML00000182871By 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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People at Purewal Accountants Ltd

Persons with significant control (1)

  • Mr Mohammad Rafeeq MoghulOwns 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
£10k
as at 31 Jul 2025-£8.3k vs 2024
Current assets
£20k
as at 31 Jul 2025-£17k vs 2024
Average employees
3
as at 31 Jul 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Jul 202331 Jul 2022
Average employees3233
Net assets£10,374£18,685£17,388£17,540
Current assets£20,406£37,812£36,685£37,202
Fixed assets£20,702£16,441£19,342£22,756
Shareholders equity£10,374£18,685£17,388£17,540

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. 2015Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Purewal Accountants Ltd a regulated accountant?

Yes. Purewal Accountants Ltd is supervised for anti-money-laundering by HMRC (registration XSML00000182871). 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.

How long has Purewal Accountants Ltd been established?

Purewal Accountants Ltd was incorporated at Companies House in 2015, so it has been on the register for about 11 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Purewal Accountants Ltd file its accounts on time?

Yes. According to Companies House, Purewal Accountants 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 Purewal Accountants 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. Purewal Accountants Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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