Verified AccountantsUK firms, verified against the public record

Raven Accounts Ltd

Accountant in London EC1V

Verified & RegulatedTrust Score78/100Strong

Companies House: 15151721128 City Road, London, EC1V 2NXData updated 07 Jul 2026

Verified Accountants assessment

Raven Accounts Ltd is a UK limited company based in London, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Aug 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £3,833, up from £3,438 the year before.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 2 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
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. 15151721 (opens in new tab)incorporated 2023Companies 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 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XGML00000207236By 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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Registered address

Shared with 468 companies registered at this address (Capital Office). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 468 companies at this address

Complete this listing

This profile currently shows verified public records only. If you run Raven Accounts Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Raven Accounts Ltd

Directors and officers (1)

  • CZECH, Monika WeronikaDirector · since 2023

Persons with significant control (1)

  • Miss Monika Weronika CzechOwns 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) | 2024 to 2025
Net assets
£3.8k
as at 31 Aug 2025+£395 vs 2024
Current assets
£5.9k
as at 31 Aug 2025+£1.4k vs 2024
Average employees
1
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 2024
Average employees11
Net assets£3,833£3,438
Current assets£5,873£4,467
Fixed assets£2,578£3,223
Shareholders equity£3,833£3,438

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. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Raven Accounts Ltd a regulated accountant?

Yes. Raven Accounts Ltd is supervised for anti-money-laundering by HMRC (registration XGML00000207236). 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 Raven Accounts Ltd been established?

Raven Accounts Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Raven Accounts Ltd file its accounts on time?

Yes. According to Companies House, Raven Accounts 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 Raven Accounts 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. Raven Accounts Ltd scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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