Verified AccountantsUK firms, verified against the public record

Taxescu Ltd

Accountant in Ilford IG6

Verified & RegulatedTrust Score61/100Good

Companies House: 17091984Office 6976, 58 Peregrine Rd, Ilford, IG6 3SZData updated 07 Jul 2026

Verified Accountants assessment

Taxescu Ltd is a UK limited company based in Ilford, incorporated in 2026.

Public records confirm it is anti-money-laundering supervised by HMRC.

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.

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Verification record and Trust Score

61/100

Trust Score

Good
Public record
AML supervisedapplied
Active company
Filing compliant
Trading history
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. 17091984 (opens in new tab)incorporated 2026Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • 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 timeCompanies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XCML00000220033The firm has applied to register for anti-money-laundering supervision, but the application is not yet approved.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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  • Open seven days a week

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People at Taxescu Ltd

Persons with significant control (1)

  • Mr Calin Daniel MocutaOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2026Company incorporated
  2. 2026Verified on this directory

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