Verified AccountantsUK firms, verified against the public record

Thomas Oliver And Associates Limited

Accountant in Co Tyrone BT71

Verified & RegulatedTrust Score90/100Excellent

Companies House: NI0653911 Moygashel Row, Dungannon, BT71 7DHData updated 07 Jul 2026

Verified Accountants assessment

Thomas Oliver And Associates Limited is a UK limited company based in Co Tyrone, incorporated in 2007 and trading for 19 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Aug 2025). Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £288,259, up from £229,029 the year before.

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Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 19 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. NI065391 (opens in new tab)incorporated 2007Companies 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 timelast accounts 31 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XKML00000117338By 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 Thomas Oliver And Associates Limited

Directors and officers (2)

  • OLIVER, ElizabethSecretary · since 2007
  • MCGINN, NicolaDirector · since 2019

Persons with significant control (2)

  • Mr Thomas OliverSignificant influence or control
  • Mrs Elizabeth OliverOwns 25-50% of shares, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£288k
as at 31 Aug 2025+£59k vs 2024
Current assets
£296k
as at 31 Aug 2025+£24k vs 2024
Cash at bank
£143k
as at 31 Aug 2025+£11k vs 2024
Average employees
4
as at 31 Aug 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 2022
Average employees4555
Net assets£288,259£229,029£215,403£205,154
Cash at bank£143,167£131,680£129,301£123,795
Current assets£295,716£272,093£284,516£291,836
Fixed assets£355,552£115,119£134,941£152,072

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. 2007Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Thomas Oliver And Associates Limited a regulated accountant?

Yes. Thomas Oliver And Associates Limited is supervised for anti-money-laundering by HMRC (registration XKML00000117338). 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 Thomas Oliver And Associates Limited been established?

Thomas Oliver And Associates Limited was incorporated at Companies House in 2007, so it has been on the register for about 19 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Thomas Oliver And Associates Limited file its accounts on time?

Yes. According to Companies House, Thomas Oliver And Associates Limited'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 Thomas Oliver And Associates Limited?

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. Thomas Oliver And Associates Limited scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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