Verified AccountantsUK firms, verified against the public record

Veritax Consulting Ltd

Bookkeeper in Leicester LE2

Verified & RegulatedTrust Score80/100Strong

Companies House: 1488513830 Cecilia Road, Leicester, LE2 1TAData updated 07 Jul 2026

Verified Accountants assessment

Veritax Consulting Ltd is a UK limited company based in Leicester, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 May 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.

How we verify →

Verification record and Trust Score

80/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Companies House ACSP
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. 14885138 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 96090
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts filed on timelast accounts 31 May 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XDML00000201129By 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
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Veritax Consulting Ltd

Persons with significant control (1)

  • Ms Loredana LemnaruOwns 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) | 2024 to 2025
Net assets
£71
as at 31 May 2025
Cash at bank
£72
as at 31 May 2025
Average employees
2
as at 31 May 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsNet assets
Full figures
As filed31 May 202531 May 2024
Average employees21
Turnover£8,008
Net assets£71
Cash at bank£72
Shareholders equity£71

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. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Veritax Consulting Ltd a regulated accountant?

Yes. Veritax Consulting Ltd is supervised for anti-money-laundering by HMRC (registration XDML00000201129). 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 Veritax Consulting Ltd been established?

Veritax Consulting Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Veritax Consulting Ltd file its accounts on time?

Yes. According to Companies House, Veritax Consulting 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 Veritax Consulting 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. Veritax Consulting 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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