Verified AccountantsUK firms, verified against the public record

TW Accounts Limited

Accountant in London E14

Verified & RegulatedTrust Score52/100Fair

Companies House: 0979571414/2E Docklands Business Centre, 10-16 Tiller Road, London, E14 8PXData updated 07 Jul 2026

Verified Accountants assessment

TW Accounts Limited is a UK limited company based in London, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Sep 2025).

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

52/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 10 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. 09795714 (opens in new tab)incorporated 2015Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
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-launderingHMRC registration lapsedMLR XFML00000161251The firm's anti-money-laundering registration with this supervisor has lapsed. It may now be supervised by a professional body instead.conflict 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 TW Accounts Limited

Persons with significant control (1)

  • Mr Elmar Nik WallbanksOwns 50-75% of shares, 50-75% 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) | 2022 to 2025
Net assets
£366
as at 30 Sep 2025+£15k vs 2024
Current assets
£9.2k
as at 30 Sep 2025+£8.6k vs 2024
Average employees
1
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 2022
Average employees1111
Net assets£366-£14,512£8,023-£2,621
Current assets£9,231£607£14,547£24,996
Shareholders equity£366-£14,512£8,023-£2,621

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. 2015Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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