Verified AccountantsUK firms, verified against the public record

Wise Money Matters Ltd

Accountant in London SE9

Dormant company Verified & RegulatedTrust Score78/100Strong

Companies House: 1607188312 Castlecombe Road, London, SE9 4ATData updated 07 Jul 2026

Verified Accountants assessment

Wise Money Matters Ltd is a UK limited company based in London, incorporated in 2024 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, up to date with its accounts (last filed 30 Nov 2025), and running a confirmed website. Its website shows it works with Sage.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 1 year
Professional qualification
  • AAT
  • ICAEW
  • ACCA
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. 16071883 (opens in new tab)incorporated 2024Companies 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 Nov 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of AATMAAT AATQB · licence 1008252Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by AATAAT 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.AAT · checked 17 Jul
Sources: Companies House (opens in new tab), AAT
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Good fit for

  • Works in Sage

Specialisms and services

Software
Sage

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People at Wise Money Matters Ltd

Persons with significant control (1)

  • Mrs Irina OkulenkoOwns 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) | 2025
Net assets
£0
as at 30 Nov 2025
Current assets
£0
as at 30 Nov 2025
Average employees
0
as at 30 Nov 2025
Full figures
As filed30 Nov 2025
Average employees0
Net assets£0
Current assets£0
Fixed assets£0
Shareholders equity£0

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. 2024Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Wise Money Matters Ltd a regulated accountant?

Yes. Wise Money Matters Ltd is a member firm of AAT, and is supervised for anti-money-laundering by AAT. 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 Wise Money Matters Ltd a chartered accountant?

Wise Money Matters Ltd is a member firm of AAT, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

How long has Wise Money Matters Ltd been established?

Wise Money Matters Ltd was incorporated at Companies House in 2024, so it has been on the register for about 2 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Wise Money Matters Ltd file its accounts on time?

Yes. According to Companies House, Wise Money Matters 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 Wise Money Matters Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and AAT, 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. Wise Money Matters Ltd scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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