Verified AccountantsUK firms, verified against the public record

Total Financial Management Ltd

Bookkeeper in Harrow HA2

Verified & RegulatedTrust Score83/100Strong

Companies House: 1274199162 Chatsworth Gardens, Harrow, HA2 0RTData updated 07 Jul 2026

Verified Accountants assessment

Total Financial Management Ltd is a UK limited company based in Harrow, incorporated in 2020 and trading for 6 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £18,861, up from £5,997 the year before.

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Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 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. 12741991 (opens in new tab)incorporated 2020Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 82200
  • SIC 82990 - Business support services
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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XPML00000169325By 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

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Persons with significant control (2)

  • Ms Neelam RathoreOwns 25-50% of shares, 25-50% of voting rights
  • Mr Surendra Singh BhatiOwns 25-50% of shares, 25-50% of voting rights

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

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£19k
as at 31 Mar 2025+£13k vs 2024
Current assets
£37k
as at 31 Mar 2025+£16k vs 2024
Average employees
2
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Jul 202331 Jul 2022
Average employees222
Net assets£18,861£5,997£5,207£6,070
Current assets£36,881£20,652£27,817£22,287
Fixed assets£8,746£5,420£5,652£1,332
Shareholders equity£18,861£5,997£5,207£6,070

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.

  1. 2020Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Total Financial Management Ltd a regulated accountant?

Yes. Total Financial Management Ltd is supervised for anti-money-laundering by HMRC (registration XPML00000169325). 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 Total Financial Management Ltd been established?

Total Financial Management Ltd was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Total Financial Management Ltd file its accounts on time?

Yes. According to Companies House, Total Financial Management 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 Total Financial Management 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. Total Financial Management Ltd scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →