Verified AccountantsUK firms, verified against the public record
TGFP Taxation Services Limited website icon

TGFP Taxation Services Limited

Chartered Accountants in Leamington Spa CV32

Dormant company Verified & RegulatedTrust Score96/100Excellent

Companies House: 06904482Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA

Verified Accountants assessment

TGFP Taxation Services Limited is a UK limited company based in Leamington Spa, incorporated in 2009 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Oct 2024), and running a confirmed website. Its website shows it handles Audit, Contractor, and Management Accounts.

How we verify →

Verification record and Trust Score

96/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 17 years
Professional qualification
  • ICAEW
  • ATT
  • CIOT
  • ACCA
  • AAT
Contact
Website
Phone
Email

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. 06904482 (opens in new tab)incorporated 2009Companies House · checked
Registered activity
  • SIC 99999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts filed on timelast accounts 31 Oct 2024 (opens in new tab)Companies House · checked 01 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.firm website · checked 29 Jul
Professional bodyMember firm of CIOTCTAChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ciot · checked 30 Jul
Professional bodyMember firm of ATTATTAssociation of Taxation Technicians (ATT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-att · checked 30 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab), probody-ciot, probody-att
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Good fit for

  • Handles Audit, Contractor and Management Accounts

Specialisms and services

Services
AccountantAuditContractorManagement Accounts
Tax
Capital AllowancesCorporate Tax - UK complianceDispute Resolution and MediationEmployee Rewards and IncentivesHigh Net Worth IndividualsInvestigationsNational InsurancePersonal TaxPersonal Tax - UK AdvisoryPersonal Tax - UK complianceProperty Taxes - UKStamp DutiesTaxes ManagementTrusts, Estates and Inheritance TaxValue Added Tax - UK advisoryValue Added Tax - UK compliance

Message this firm

Send an enquiry and we will pass it to TGFP Taxation Services Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at TGFP Taxation Services Limited

Persons with significant control (2)

  • Mr Timothy James FordeOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Benjamin Robert ReynoldsOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with TGFP Taxation Services Limited on the Companies House register.

TGFP Taxation Services Limited files dormant accounts at Companies House. The active practice sharing its director appears to be TGFP Limited .

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£4
as at 31 Oct 2024
Cash at bank
£4
as at 31 Oct 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Oct 202431 Oct 202331 Oct 202231 Oct 2021
Net assets£4£4£4£4
Cash at bank£4£4£4£4
Shareholders equity£4£4£4£4

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. 2009Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is TGFP Taxation Services Limited a regulated accountant?

Yes. TGFP Taxation Services Limited is a member firm of ICAEW, CIOT, and ATT, and is supervised for anti-money-laundering by ICAEW. 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.

Is TGFP Taxation Services Limited a chartered accountant?

Yes. TGFP Taxation Services Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does TGFP Taxation Services Limited offer?

Based on its own website, TGFP Taxation Services Limited offers Audit, Contractor, and Management Accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify TGFP Taxation Services Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, firm website, probody-ciot, and probody-att, 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. TGFP Taxation Services Limited scores 96/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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