Verified AccountantsUK firms, verified against the public record

Sanne Management Consultancy Limited

Accountant in Cardiff CF14

Data updated 07 Jul 2026

Verified Accountants assessment

Sanne Management Consultancy Limited is a UK limited company based in Cardiff, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by HMRC.

We have not yet confirmed a website or a phone number for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

65/100

Trust Score

Good
  • AML supervised
  • Filing compliant
  • Trading 1 year
  • Active company
  • Website verified
  • Phone verified
How is this scored?

The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here.

Trust Score rubric: points per verified signal
SignalPoints
AML supervised25
Filing compliant20
Trading history2/yr, up to 20
Active company18
Website verified10
Phone verified5
Companies HouseActiveno. 16377074 · incorporated 2025 (opens in new tab)Companies House · checked 07 Jul
Filing complianceAccounts filed on timeCompanies House · checked 07 Jul
AML supervisionSupervisedby HMRC · MLR XMML00000211964HMRC AML register · checked 07 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Message this firm

Send an enquiry and we will pass it to Sanne Management Consultancy Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

Google

View on Google Maps (opens in new tab)

Location on Google Maps. Our verified record above is the primary source.

Registered address

This address (PO Box 4385, Cardiff) is the Companies House default address, shared with 134 companies at this address companies. Companies House assigns it when a company's registered office no longer meets the legal requirements for a registered office.

See all 134 companies at this address

Complete this listing

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

Add your firm's details

Timeline

  1. 2025Company incorporated
  2. 2025AML supervision registered
  3. 2026Verified on this directory

Explore nearby

Other verified accountants nearby

All accountants in Cardiff

Xero specialists nearby

All Xero accountants in Cardiff

Payroll specialists nearby

All payroll accountants in Cardiff