Verified AccountantsUK firms, verified against the public record
Top Finance Services Ltd website icon

Top Finance Services Ltd

Bookkeeper in Romford RM1

Verified & RegulatedTrust Score100/100Excellent

Companies House: 092278382-4 Eastern Rd, Romford, RM1 3PJData updated 07 Jul 2026

Formerly known asHugotrans LT Limited

Verified Accountants assessment

Top Finance Services Ltd is a UK limited company based in Romford, incorporated in 2014 and trading for 12 years.It was previously known as Hugotrans LT Limited.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Sep 2025), and running a confirmed website. Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £6,332, up from £4,443 the year before. Its website shows it handles Self Assessment and Bookkeeping.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 years
Professional qualification
  • ICAEW
  • 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. 09227838 (opens in new tab)incorporated 2014Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
  • SIC 82110
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
Anti-money-launderingSupervised by HMRCMLR XVML00000123604By 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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Good fit for

  • Handles Self Assessment and Bookkeeping
  • Open six days a week, including Saturdays

Specialisms and services

Services
AccountantSelf AssessmentBookkeeping

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People at Top Finance Services Ltd

Directors and officers (1)

  • LAURUSONYTE, IndreSecretary · since 2023

Persons with significant control (2)

  • Mrs Laima JureviceOwns 25-50% of shares
  • Miss Vaiva LaurusonyteOwns 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
£6.3k
as at 30 Sep 2025+£1.9k vs 2024
Current assets
£6.9k
as at 30 Sep 2025-£14k vs 2024
Average employees
4
as at 30 Sep 2025-2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202510 Sep 202410 Sep 202330 Sep 2022
Average employees4646
Net assets£6,332£4,443£6,091£1,858
Current assets£6,927£21,258£66,152£54,936
Shareholders equity£6,332£4,443£6,091£1,858

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. 2014Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Top Finance Services Ltd a regulated accountant?

Yes. Top Finance Services Ltd is supervised for anti-money-laundering by HMRC (registration XVML00000123604). 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.

What services does Top Finance Services Ltd offer?

Based on its own website, Top Finance Services Ltd offers Self Assessment and Bookkeeping. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Top Finance Services Ltd been established?

Top Finance Services Ltd was incorporated at Companies House in 2014, so it has been on the register for about 12 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Top Finance Services Ltd file its accounts on time?

Yes. According to Companies House, Top Finance Services 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 Top Finance Services Ltd?

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. Top Finance Services Ltd scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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