Verified AccountantsUK firms, verified against the public record
Smith Malhotra Holdings Ltd website icon

Smith Malhotra Holdings Ltd

Chartered Accountants in Sittingbourne ME9

Verified & RegulatedTrust Score93/100Excellent

Companies House: 1177670240-42 High Street, Newington, Sittingbourne, ME9 7JLData updated 07 Jul 2026

In the local market

Smith Malhotra Holdings Ltd is one of 41 accountancy practices we verify in Sittingbourne. It is one of only 7 ICAEW-regulated firms among them, rather than under the default HMRC scheme. It advertises a wider range of services than most firms we list in Sittingbourne.

Verified Accountants assessment

Smith Malhotra Holdings Ltd is a UK limited company based in Sittingbourne, incorporated in 2019 and trading for 7 years.

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 Mar 2026), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2026, report net assets of £1.2m, up from £1.1m the year before. Its website shows it handles Self Assessment, VAT, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

93/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 7 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
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. 11776702 (opens in new tab)incorporated 2019Companies 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 Mar 2026 (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.firm website · checked 29 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.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab)
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Good fit for

  • Handles Self Assessment, VAT, Payroll and Bookkeeping

Specialisms and services

Services
AccountantSelf AssessmentVATPayrollBookkeepingLimited company accountsContractorCISManagement Accounts

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People at Smith Malhotra Holdings Ltd

Directors and officers (1)

  • PANG, RachelSecretary · since 2019

Persons with significant control (1)

  • Mr Rajiv Krishan Dev Munshi Ram MalhotraOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2023 to 2026
Net assets
£1.2m
as at 31 Mar 2026+£126k vs 2025
Current assets
£788k
as at 31 Mar 2026+£148k vs 2025
Average employees
1
as at 31 Mar 2026
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2026202520242023
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202631 Mar 202531 Mar 202431 Mar 2023
Average employees1111
Net assets£1,209,229£1,082,856£705,632£690,008
Current assets£788,174£640,619£302,934£239,897
Fixed assets£438,926£472,702£414,917£456,214
Shareholders equity£1,209,229£1,082,856£705,632£690,008

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. 2019Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Smith Malhotra Holdings Ltd a regulated accountant?

Yes. Smith Malhotra Holdings 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 Smith Malhotra Holdings Ltd a chartered accountant?

Yes. Smith Malhotra Holdings 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.

What services does Smith Malhotra Holdings Ltd offer?

Based on its own website, Smith Malhotra Holdings Ltd offers Self Assessment, VAT, Payroll, Bookkeeping, Limited company accounts, and Contractor. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Smith Malhotra Holdings Ltd been established?

Smith Malhotra Holdings Ltd was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Smith Malhotra Holdings Ltd file its accounts on time?

Yes. According to Companies House, Smith Malhotra Holdings Ltd'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 Smith Malhotra Holdings Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, 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. Smith Malhotra Holdings Ltd scores 93/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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