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Tax & Forensic Services Limited website icon

Tax & Forensic Services Limited

Tax adviser in East Kilbride, Glasgow G74

Verified & RegulatedTrust Score100/100Excellent

Companies House: SC3938986B Hunter St, East Kilbride, Glasgow, G74 4LZData updated 07 Jul 2026

Verified Accountants assessment

Tax & Forensic Services Limited is a UK limited company based in Glasgow, incorporated in 2011 and trading for 15 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 28 Feb 2025), and running a confirmed website. Its most recent filed accounts, for the year to 28 Feb 2025, report net assets of £73,455, up from £66,567 the year before.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 15 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. SC393898 (opens in new tab)incorporated 2011Companies House · checked 07 Jul
Registered activity
  • SIC 69203 - Tax consultancy
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 28 Feb 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XFML00000126057By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Specialisms and services

Services
Accountant

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People at Tax & Forensic Services Limited

Persons with significant control (2)

  • Mr John O'DonnellOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors
  • Mrs Carol O'DonnellOwns 25-50% of shares, 25-50% of voting rights

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

Related companies

Companies sharing an active director with Tax & Forensic Services Limited 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) | 2022 to 2025
Net assets
£73k
as at 28 Feb 2025+£6.9k vs 2024
Current assets
£159k
as at 28 Feb 2025+£42k vs 2024
Average employees
3
as at 28 Feb 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed28 Feb 202529 Feb 202428 Feb 202328 Feb 2022
Average employees3333
Net assets£73,455£66,567£59,176£65,758
Current assets£159,466£117,310£105,934£102,241
Fixed assets£3,044£1,668£2,224£2,438
Shareholders equity£73,455£66,567£59,176£65,758

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. 2011Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Tax & Forensic Services Limited a regulated accountant?

Yes. Tax & Forensic Services Limited is supervised for anti-money-laundering by HMRC (registration XFML00000126057). 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.

How long has Tax & Forensic Services Limited been established?

Tax & Forensic Services Limited was incorporated at Companies House in 2011, so it has been on the register for about 15 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Tax & Forensic Services Limited file its accounts on time?

Yes. According to Companies House, Tax & Forensic Services 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 Tax & Forensic Services Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, 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. Tax & Forensic Services Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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