Verified AccountantsUK firms, verified against the public record

TNK Resources Ltd

Chartered Accountants in Mitcham CR4

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0736356624 Hill Road, Mitcham, CR4 2HQData updated 07 Jul 2026

In the local market

Tnk Resources Ltd is one of 32 accountancy practices we verify in Mitcham. Incorporated in 2010, it is among the longest-established of them. It is the only ICAEW-regulated firm among them, rather than under the default HMRC scheme.

Verified Accountants assessment

TNK Resources Ltd is a UK limited company based in Mitcham, incorporated in 2010 and trading for 16 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and up to date with its accounts (last filed 30 Sep 2025). Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £8,168, down from £22,684 the year before.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 15 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. 07363566 (opens in new tab)incorporated 2010Companies 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 30 Sep 2025 (opens in new tab)Companies House · checked 07 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.ICAEW · checked 20 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.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at TNK Resources Ltd

Persons with significant control (2)

  • Mr Tushar Anilkumar MagiaOwns 50-75% of shares, 75-100% of voting rights
  • Mrs Nirali Tushar MagiaSignificant influence or control

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

Related companies

Companies sharing an active director with TNK Resources Ltd on the Companies House register.

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) | 2016 to 2025
Net assets
£8.2k
as at 30 Sep 2025-£15k vs 2024
Current assets
£904
as at 30 Sep 2025-£5.2k vs 2024
Average employees
2
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 2016
Average employees2222221
Net assets£8,168£22,684£14,028£1,341£889£4,610£1,805£1,556£1,340£1,375
Cash at bank£17,681£11,791
Current assets£904£6,141£10,390£16,702£24,620£5,039£14,471£17,323£17,681£11,791
Fixed assets£23,580£27,510£31,438£35,499£39,428£44,340£1,133£1,133£1,133£1,133
Shareholders equity£8,168£22,684£14,028£1,341£889£4,610£1,805£1,556£1,340£1,375

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. 2010Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is TNK Resources Ltd a regulated accountant?

Yes. TNK Resources Ltd is a member firm of ICAEW, 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 TNK Resources Ltd a chartered accountant?

Yes. TNK Resources Ltd 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.

How long has TNK Resources Ltd been established?

TNK Resources Ltd was incorporated at Companies House in 2010, so it has been on the register for about 16 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does TNK Resources Ltd file its accounts on time?

Yes. According to Companies House, TNK Resources Ltd'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 TNK Resources Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. TNK Resources Ltd scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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