Verified AccountantsUK firms, verified against the public record

Taxwise Associates Limited

Accountant in Leamington Spa CV31

Trust Score46/100Fair

Companies House: 159145668 Magnolia Drive, Whitnash, Leamington Spa, CV31 2SZData updated 07 Jul 2026

In the local market

Taxwise Associates Limited is one of 25 accountancy practices we verify in Leamington Spa.

Verified Accountants assessment

Taxwise Associates Limited is a UK limited company based in Leamington Spa, incorporated in 2024.

We currently hold only its Companies House record; more detail will appear here as it is verified.

Why is this brief? How we verify →

Verification record and Trust Score

46/100

Trust Score

Fair
Public record
AML supervisedpending
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. 15914566 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • 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 31 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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People at Taxwise Associates Limited

Persons with significant control (2)

  • Mrs Gursharan Kaur MalhiOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Balraj Singh MalhiOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
£2
as at 31 Aug 2025
Current assets
£2
as at 31 Aug 2025
Average employees
2
as at 31 Aug 2025
Full figures
As filed31 Aug 2025
Average employees2
Net assets£2
Current assets£2
Shareholders equity£2

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. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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