Verified AccountantsUK firms, verified against the public record

Viracocha Trading Limited

Accountant in Winsford CW7

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0399086636 Swanlow Lane, Winsford, CW7 1JEData updated 07 Jul 2026

In the local market

Viracocha Trading Limited is one of 6 accountancy practices we verify in Winsford.

Verified Accountants assessment

Viracocha Trading Limited is a UK limited company based in Winsford, incorporated in 2000 and trading for 26 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 2025). Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £90,091, up from £88,981 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 26 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. 03990866 (opens in new tab)incorporated 2000Companies 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 filed on timelast accounts 30 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XEML00000149510By 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 (1)

  • Mr Ian Thomas GoodierOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors

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

Companies sharing an active director with Viracocha Trading Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Companies House filing history (opens in new tab) | 2016 to 2025
Net assets
£90k
as at 30 Jun 2025+£1.1k vs 2024
Current assets
£94k
as at 30 Jun 2025+£169 vs 2024
Cash at bank
£57k
as at 30 Jun 2025-£388 vs 2024
Average employees
2
as at 30 Jun 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 202130 Jun 202030 Jun 201930 Jun 201830 Jun 201730 Jun 2016
Average employees222221
Net assets£90,091£88,981£83,816£78,927£74,760£68,335£54,268£24,952£8,736£1,629
Cash at bank£56,779£57,167£51,337£54,646£48,930£82,494£72,844£48,092£12,675£6,371
Current assets£94,088£93,919£89,036£84,612£81,601£85,554£73,944£49,892£15,240£10,537
Fixed assets£17£27£32£38£46£58£72£90£112£140
Debtors£16,349£13,815£12,583£4,850£7,555£3,060£1,100£1,800£2,565£4,166
Creditors£4,014£4,965£5,252£5,723£6,887£17,277£19,748£25,030£6,616£9,048
Shareholders equity£1,629

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. 2000Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Viracocha Trading Limited a regulated accountant?

Yes. Viracocha Trading Limited is supervised for anti-money-laundering by HMRC (registration XEML00000149510). 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 Viracocha Trading Limited been established?

Viracocha Trading Limited was incorporated at Companies House in 2000, so it has been on the register for about 26 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Viracocha Trading Limited file its accounts on time?

Yes. According to Companies House, Viracocha Trading Limited'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 Viracocha Trading Limited?

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. Viracocha Trading Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →