Verified AccountantsUK firms, verified against the public record

Tamarin Investments Limited

Accountant in Wiltshire BA12

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0309662740 George Street, Warminster, Wiltshire, BA12 8QBData updated 07 Jul 2026

In the local market

Tamarin Investments Limited is one of 9 accountancy practices we verify in Wiltshire. Incorporated in 1995, it is among the longest-established of them. It is the only IFA-regulated firm among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Tamarin Investments Limited is a UK limited company based in Wiltshire, incorporated in 1995 and trading for 31 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 31 Aug 2025). Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £19,180, up from £15,321 the year before. Its website shows it handles Payroll, Bookkeeping, and Company Formation.

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.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · IFA
Active company
Filing compliant
Trading 30 years
Professional qualification
  • IFA
  • 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. 03096627 (opens in new tab)incorporated 1995Companies 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 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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Good fit for

  • Handles Payroll, Bookkeeping and Company Formation

Specialisms and services

Services
PayrollBookkeepingCompany Formation

Message this firm

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

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People at Tamarin Investments Limited

Persons with significant control (1)

  • Mr William McguinnessOwns 25-50% of shares, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2020 to 2025
Net assets
£19k
as at 31 Aug 2025+£3.9k vs 2024
Current assets
£51k
as at 31 Aug 2025+£10k vs 2024
Average employees
2
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 202231 Aug 202131 Aug 2020
Average employees222212
Net assets£19,180£15,321£17,763£27,150£27,166£26,347
Current assets£51,083£40,806£17,861£35,177£38,209£43,662
Fixed assets£16,816£16,816£16,816£15,214£15,214£15,234
Shareholders equity£19,180£15,321£17,763£27,150£27,166£26,347

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. 1995Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Tamarin Investments Limited a regulated accountant?

Yes. Tamarin Investments Limited is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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 Tamarin Investments Limited a chartered accountant?

Tamarin Investments Limited is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Tamarin Investments Limited offer?

Based on its own website, Tamarin Investments Limited offers Payroll, Bookkeeping, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Tamarin Investments Limited been established?

Tamarin Investments Limited was incorporated at Companies House in 1995, so it has been on the register for about 31 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Tamarin Investments Limited file its accounts on time?

Yes. According to Companies House, Tamarin Investments Limited'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 Tamarin Investments Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Tamarin Investments Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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