Verified AccountantsUK firms, verified against the public record

SMF Financials Ltd

Accountant in Leeds LS6

Verified & RegulatedTrust Score56/100Good

Companies House: 16743726Unit 9 North West Business Park, 1 Servia Hill, Leeds, LS6 2QHData updated 07 Jul 2026

Verified Accountants assessment

SMF Financials Ltd is a UK limited company based in Leeds, incorporated in 2025.

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

We have not yet confirmed a website 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.

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Verification record and Trust Score

56/100

Trust Score

Good
Public record
AML supervisedapplied
Active company
Filing compliant
Trading history
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
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. 16743726 (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 XEML00000220035The 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 SMF Financials Ltd

Persons with significant control (1)

  • Mr Saad Mohammed FarooquiOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with SMF Financials 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.

Timeline

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

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