Verified AccountantsUK firms, verified against the public record

Trafalgar Accounting And Taxation Services LLP

Chartered Accountants in Cambridge CB21

Verified & RegulatedTrust Score87/100Excellent

Companies House: OC3030928 Emsons Close, Linton, Cambridge, CB21 4NB

Verified Accountants assessment

Trafalgar Accounting And Taxation Services LLP is a limited liability partnership (LLP) based in Cambridge, incorporated in 2002 and trading for 24 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Oct 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 23 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
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. OC303092 (opens in new tab)incorporated 2002Companies House · checked
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
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Oct 2024 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at Trafalgar Accounting And Taxation Services LLP

Directors and officers (1)

  • RICHARDSON, PamelaLLP designated member · since 2002

Persons with significant control (1)

  • Mr Tim John Richardson25-50% of voting rights, Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership, Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership

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

Timeline

  1. 2002Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is Trafalgar Accounting And Taxation Services LLP a regulated accountant?

Yes. Trafalgar Accounting And Taxation Services LLP 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 Trafalgar Accounting And Taxation Services LLP a chartered accountant?

Yes. Trafalgar Accounting And Taxation Services LLP 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 Trafalgar Accounting And Taxation Services LLP been established?

Trafalgar Accounting And Taxation Services LLP was incorporated at Companies House in 2002, so it has been on the register for about 24 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Trafalgar Accounting And Taxation Services LLP file its accounts on time?

Yes. According to Companies House, Trafalgar Accounting And Taxation Services LLP'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 Trafalgar Accounting And Taxation Services LLP?

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. Trafalgar Accounting And Taxation Services LLP scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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