Verified AccountantsUK firms, verified against the public record

Select Financial Management (scotland) Limited

Accountant in Broxburn EH52

Verified & RegulatedTrust Score61/100Good

Companies House: SC851042C/o Jk Business Services Ltd Axwell House, Westerton Road, Broxburn, EH52 5AUData updated 07 Jul 2026

Formerly known asSelect Financial Management Ltd

Verified Accountants assessment

Select Financial Management (scotland) Limited is a UK limited company based in Broxburn, incorporated in 2025.It was previously known as Select Financial Management Ltd.

Public records confirm it is anti-money-laundering supervised by HMRC and running a confirmed website.

How we verify →

Verification record and Trust Score

61/100

Trust Score

Good
Public record
AML supervisedapplied
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
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. SC851042 (opens in new tab)incorporated 2025Companies 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 timeCompanies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XHML00000211314The firm has applied to register for anti-money-laundering supervision, but the application is not yet approved.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 Select Financial Management (scotland) Limited

Persons with significant control (1)

  • Mr Ian Joseph OlivaOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2025Company incorporated
  2. 2026Verified on this directory

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