Verified AccountantsUK firms, verified against the public record

Taxbooks Consulting Ltd

Bookkeeper in Ilford IG1

Verified & RegulatedTrust Score78/100Strong

Companies House: 15289031First Floor 113, Henley Road, Ilford, IG1 2TUData updated 07 Jul 2026

Verified Accountants assessment

Taxbooks Consulting Ltd is a UK limited company based in Ilford, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Nov 2024).

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

78/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 2 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. 15289031 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 70229 - Management 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 30 Nov 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XHML00000194314By 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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People at Taxbooks Consulting Ltd

Persons with significant control (2)

  • Mr Bogdan CiocanOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors
  • Mrs Alina CiocanOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2024
Net assets
£843
as at 30 Nov 2024
Current assets
£1.3k
as at 30 Nov 2024
Average employees
0
as at 30 Nov 2024
Full figures
As filed30 Nov 2024
Average employees0
Net assets£843
Current assets£1,274
Shareholders equity£843

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. 2023Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Taxbooks Consulting Ltd a regulated accountant?

Yes. Taxbooks Consulting Ltd is supervised for anti-money-laundering by HMRC (registration XHML00000194314). 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 Taxbooks Consulting Ltd been established?

Taxbooks Consulting Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Taxbooks Consulting Ltd file its accounts on time?

Yes. According to Companies House, Taxbooks Consulting 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 Taxbooks Consulting Ltd?

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. Taxbooks Consulting Ltd scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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