Verified AccountantsUK firms, verified against the public record
Tax Rebates Direct Ltd website icon

Tax Rebates Direct Ltd

Professional services provider in Cardiff CF14

Trust Score41/100Fair

Companies House: 0994943909949439 - Companies House Default Address, Cardiff, CF14 8LH

Verified Accountants assessment

Tax Rebates Direct Ltd is a UK limited company based in Cardiff, incorporated in 2016 and trading for 10 years.

Public records confirm it is running a confirmed website. Its website shows it handles Self Assessment, Payroll, and CIS.

How we verify →

Verification record and Trust Score

41/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 10 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

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. 09949439 (opens in new tab)incorporated 2016Companies House · checked
Registered activity
  • SIC 74909 - Professional and technical activities
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts overduelast accounts 31 Mar 2024 (opens in new tab)conflict Companies House · checked 21 Jul
Sources: Companies House (opens in new tab)
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Good fit for

  • Handles Self Assessment, Payroll and CIS

Specialisms and services

Services
Self AssessmentPayrollCIS

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People at Tax Rebates Direct Ltd

Persons with significant control (1)

  • Mr Graham JonesCan appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2020 to 2024
Net assets
£1
as at 31 Mar 2024-£3 vs 2023
Average employees
0
as at 31 Mar 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023202220212020
CashDebtorsNet assets
Full figures
As filed31 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 2020
Average employees00000
Net assets£1£4£4£3£3
Shareholders equity£1£4£4£3£3

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. 2016Company incorporated
  2. 2024Latest accounts filed

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