Verified AccountantsUK firms, verified against the public record

Top Line Accountants Ltd

Bookkeeper in Bradford BD9

Verified & RegulatedTrust Score80/100Strong

Companies House: 161215435 Mossdale Avenue, Bradford, BD9 6JYData updated 07 Jul 2026

Verified Accountants assessment

Top Line Accountants Ltd is a UK limited company based in Bradford, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 16121543 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 70221 - Financial management advice
  • SIC 70229 - Management 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 Dec 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XZML00000204892By 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 Top Line Accountants Ltd

Persons with significant control (1)

  • Umair HussainOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2025
Net assets
-£1.0k
as at 31 Dec 2025
Current assets
£661
as at 31 Dec 2025
Average employees
0
as at 31 Dec 2025
Full figures
As filed31 Dec 2025
Average employees0
Net assets-£1,039
Current assets£661
Shareholders equity£1,039

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. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Top Line Accountants Ltd a regulated accountant?

Yes. Top Line Accountants Ltd is supervised for anti-money-laundering by HMRC (registration XZML00000204892). 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 Top Line Accountants Ltd been established?

Top Line Accountants Ltd was incorporated at Companies House in 2024, so it has been on the register for about 2 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Top Line Accountants Ltd file its accounts on time?

Yes. According to Companies House, Top Line Accountants 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 Line Accountants 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 Line Accountants Ltd scores 80/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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