Trust Score
- AML supervised
- Active company
- Filing compliant
- Trading 4 years
- Professional body member
- Website verified
- Phone verified
How is this scored?
The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here. In the checklist above,green means we verified that signal for this firm;red means we have not found it.
| Signal | Points |
|---|---|
| AML supervisedBy law every UK accountant must be supervised for anti-money-laundering (AML). We confirm the firm is on a supervisor's register. | 22 |
| Active companyThe company is active on the Companies House register (not dissolved or dormant). | 18 |
| Filing compliantThe firm's most recent accounts were filed with Companies House on time (not overdue). | 18 |
| Trading historyHow long the firm has been trading, from its Companies House incorporation or HMRC start date. | 2/yr, up to 18 |
| Professional body memberThe firm is a verified member of a professional accountancy body (e.g. ICAEW, ACCA, AAT) with enforced qualification and conduct standards. | 10 |
| Website verifiedWe have found and confirmed a working website for the firm. | 8 |
| Phone verifiedWe hold a verified phone number for the firm. | 4 |