Verified AccountantsUK firms, verified against the public record

TCG Accounts Ltd

Accountant in Newport NP20

Verified & RegulatedTrust Score61/100Good

Companies House: 1652085161 Cardiff Road, Newport, NP20 2ENData updated 07 Jul 2026

Formerly known asMohit And Co Accounting Limited

Verified Accountants assessment

TCG Accounts Ltd is a UK limited company based in Newport, incorporated in 2025.It was previously known as Mohit And Co Accounting Limited.

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

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Verification record and Trust Score

61/100

Trust Score

Good
Public record
AML supervisedapplied
Active company
Filing compliant
Trading 1 year
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. 16520851 (opens in new tab)incorporated 2025Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts filed on timeCompanies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XBML00000221979The 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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People at TCG Accounts Ltd

Persons with significant control (2)

  • Mr Shajan MohitOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Dilwar MohitOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2025Company incorporated
  2. 2026Verified on this directory

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