Verified AccountantsUK firms, verified against the public record

Shahabuddin & Co Ltd

Chartered Accountants in Ormond St, Liverpool L3

Verified & RegulatedTrust Score72/100Strong

Companies House: 04750396Ormond St, Liverpool, L3 9NAData updated 07 Jul 2026

In the local market

Shahabuddin & Co Ltd is one of 215 accountancy practices we verify in Liverpool. Incorporated in 2003, it is among the longest-established of them.

Verified Accountants assessment

Shahabuddin & Co Ltd is a UK limited company based in Liverpool, incorporated in 2003 and trading for 23 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and running a confirmed website. Its most recent filed accounts, for the year to 31 May 2024, report net assets of £1.4m, down from £1.4m the year before.

How we verify →

Verification record and Trust Score

72/100

Trust Score

Strong
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 23 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. 04750396 (opens in new tab)incorporated 2003Companies 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 overduelast accounts 31 May 2024 (opens in new tab)conflict 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 Shahabuddin & Co Ltd

Directors and officers (1)

  • SHAHABUDDIN, Kazi FurkanDirector · since 2003

Persons with significant control (1)

  • Mr Kazi ShahabuddinOwns 75-100% of shares, 75-100% of voting rights

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

Related companies

Companies sharing an active director with Shahabuddin & Co Ltd on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2024
Net assets
£1.4m
as at 31 May 2024-£43k vs 2023
Current assets
£1.6m
as at 31 May 2024+£23k vs 2023
Average employees
9
as at 31 May 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 May 202431 May 202331 May 202231 May 202131 May 202031 May 201931 May 201831 May 2017
Average employees99910109
Net assets£1,396,344£1,438,868£1,433,970£1,397,794£1,360,360£1,287,165£1,212,717£1,129,441
Current assets£1,574,217£1,550,864£1,516,581£1,469,122£1,429,291£1,329,041£1,237,845£1,180,092
Fixed assets£10,273£11,010£19,217£26,744£32,019£40,460£47,830£54,579
Shareholders equity£1,396,344£1,438,868£1,433,970£1,397,794£1,360,360£1,287,165£1,212,717£1,129,441

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. 2003Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Shahabuddin & Co Ltd a regulated accountant?

Yes. Shahabuddin & Co Ltd 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 Shahabuddin & Co Ltd a chartered accountant?

Yes. Shahabuddin & Co Ltd 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 Shahabuddin & Co Ltd been established?

Shahabuddin & Co Ltd was incorporated at Companies House in 2003, so it has been on the register for about 23 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

How do you verify Shahabuddin & Co Ltd?

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. Shahabuddin & Co Ltd scores 72/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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