Verified AccountantsUK firms, verified against the public record

Tax Investigations Limited

Financial services provider in Brough HU15

Trust Score52/100Fair

Companies House: 041169817 Temple Close, Welton, Brough, HU15 1NX

In the local market

Tax Investigations Limited is one of 6 accountancy practices we verify in Brough.

Verified Accountants assessment

Tax Investigations Limited is a UK limited company based in Brough, incorporated in 2000 and trading for 26 years.

Public records confirm it is up to date with its accounts (last filed 30 Nov 2024). Its most recent filed accounts, for the year to 30 Nov 2024, report net assets of £3,027.

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Verification record and Trust Score

52/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 25 years
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. 04116981 (opens in new tab)incorporated 2000Companies House · checked
Registered activity
  • SIC 64999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Nov 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab)
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People at Tax Investigations Limited

Directors and officers (1)

  • Mrs Maninder PanesarDirector · since 2007

Persons with significant control (1)

  • Mr Bhopinder Singh PanesarOwns 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 Tax Investigations 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) | 2016 to 2024
Net assets
£3.0k
as at 30 Nov 2024
Current assets
£5.6k
as at 30 Nov 2024-£1.1k vs 2023
Average employees
2
as at 30 Nov 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed30 Nov 202430 Nov 202330 Nov 202230 Nov 202130 Nov 202030 Nov 201930 Nov 201830 Nov 201730 Nov 2016
Average employees222222
Net assets£3,027£3,027£2,477£2,611£3,160£3,432£4,634£4,196£6,809
Cash at bank£1,442£222£2,500
Current assets£5,582£6,723£5,671£8,018£8,567£5,222£5,742£4,522£7,800
Fixed assets£304£304£304£304£304£304£304£304£304
Debtors£4,300£4,300£5,300
Creditors£1,412£630£1,295
Shareholders equity£3,027£3,027£2,477£2,611£3,160£3,432£4,634

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. 2000Company incorporated
  2. 2024Latest accounts filed

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