Verified AccountantsUK firms, verified against the public record

S D Modi & Co Limited

Chartered Accountants in Smethwick B66

Verified & RegulatedTrust Score91/100Excellent

Companies House: 07395927Windsor Chambers 367A Bearwood Road, Bearwood, Smethwick, B66 4DLData updated 07 Jul 2026

Formerly known asSimply XBRL Limited

In the local market

S D Modi & Co Limited is one of 15 accountancy practices we verify in Smethwick. Incorporated in 2010, it is among the longest-established of them. It is one of only 2 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

S D Modi & Co Limited is a UK limited company based in Smethwick, incorporated in 2010 and trading for 16 years.It was previously known as Simply XBRL Limited.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £783,169, up from £746,106 the year before.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 15 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 07395927 (opens in new tab)incorporated 2010Companies House · checked 07 Jul
Registered activity
  • 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 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at S D Modi & Co Limited

Directors and officers (1)

  • MODI, Suresh DahyalalDirector · since 2010

Persons with significant control (2)

  • Mr Suresh Dahyalal ModiOwns 50-75% of shares, 75-100% of voting rights, Can appoint or remove directors
  • Mr Vijay Suresh ModiOwns 25-50% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2024
Net assets
£783k
as at 31 Dec 2024+£37k vs 2023
Current assets
£764k
as at 31 Dec 2024+£53k vs 2023
Average employees
4
as at 31 Dec 2024+4 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 2016
Average employees4004000
Net assets£783,169£746,106£749,574£703,010£626,438£556,787£494,496£416,755£347,962
Current assets£763,841£710,900£721,716£671,979£611,598£535,144£467,755£410,677£331,724
Fixed assets£59,140£68,364£74,629£82,269£90,474£97,682£106,729£114,556£123,463
Shareholders equity£783,169£746,106£749,574£703,010£626,438£556,787£494,496£416,755£347,962

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. 2010Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is S D Modi & Co Limited a regulated accountant?

Yes. S D Modi & Co Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. 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 S D Modi & Co Limited a chartered accountant?

Yes. S D Modi & Co Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has S D Modi & Co Limited been established?

S D Modi & Co Limited was incorporated at Companies House in 2010, so it has been on the register for about 16 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does S D Modi & Co Limited file its accounts on time?

Yes. According to Companies House, S D Modi & Co 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 S D Modi & Co Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. S D Modi & Co Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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