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The Accounting Centre Limited

04692731

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

736 High Road, North Finchley, London, N12 9QD
Incorporated 11/03/2003

Previously known as

The Accounting Centre (2003) Limited · until 17/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2025

Due 21/05/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mahmud Mahmud

director · Since 01/01/2024

British · England · Age 42

Tracey Slieker-Porter

director · Since 01/01/2024

British · England · Age 55

Former

Qa Nominees Limited

corporate nominee director · Resigned 11/03/2003

Qa Registrars Limited

corporate nominee secretary · Resigned 11/03/2003

Tejas Somaiya

secretary · Resigned 19/12/2012

David Alan Clarke

director · Resigned 28/03/2022

Mahmud Mahmud

director · Resigned 19/06/2023

Jasmina Somaiya

director · Resigned 01/01/2024

Tejas Somaiya

director · Resigned 01/01/2024

Persons with Significant Control

The Accounting Centre Holdings Limited

75–100% shares
75–100% votes

C/O The Accounting Centre Limited, 736, High Road, London, N12 9QD

Reg: 15295488 · Companies House · Private Limited Company

Notified 01/01/2024

Former PSCs

Mrs Jasmina Somaiya

Ceased 01/01/2024

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 17/09/2015Registered 22/09/2015Satisfied 09/10/2020
charge
satisfied

HOTEL PROMOTIONS SERVICES LIMITED

Created 23/06/2010Registered 10/07/2010Satisfied 24/10/2015
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2003Registered 15/11/2003Satisfied 09/10/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1736 High Road
2026-05-06

736 HIGH ROAD

post townLondon
2026-05-06

LONDON

officer appointedMAHMUD, Mahmud
2026-05-06
officer appointedSLIEKER-PORTER, Tracey
2026-05-06

CompanyRankvs 216+ SIC 69201 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£676k

Balance sheet strength

Cash

£420k

Cash in the bank

Net Current Assets

£671k

Working capital

Current Assets

£840k

Current Liabilities

£169k

Fixed Assets

£5k

Debtors

£420k

11avg. employees

Tax at Year End

Corp tax£88k

Balance Sheet

Assets less current liabilities£676k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20244.96

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20259 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20246 pages · PDF
RESOLUTIONS

resolution

27/01/20242 pages · PDF
MA

memorandum articles

27/01/202415 pages · PDF
SH08

capital name of class of shares

25/01/20241 page · PDF
Director appointed

appoint person director company with name date

16/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20248 pages · PDF
PSC02

notification of a person with significant control

03/01/20242 pages · PDF
PSC07

cessation of a person with significant control

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
MR04

mortgage satisfy charge full

09/10/20201 page · PDF
Accounts filed

accounts with made up date

16/12/20198 pages · PDF
RESOLUTIONS

resolution

16/09/201921 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/201911 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
PSC changed

change to a person with significant control

30/08/20172 pages · PDF
Director details changed

change person director company with change date

30/08/20172 pages · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20179 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20168 pages · PDF
MR04

mortgage satisfy charge full

24/10/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/201319 pages · PDF
TM02

termination secretary company with name

19/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20114 pages · PDF
Director details changed

change person director company with change date

30/06/20112 pages · PDF
CH03

change person secretary company with change date

30/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20108 pages · PDF
Address changed

change registered office address company with date old address

13/07/20101 page · PDF
MG01

legacy

10/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20104 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Address changed

change registered office address company with date old address

21/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20098 pages · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20098 pages · PDF
287

legacy

16/02/20091 page · PDF
363a

legacy

20/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20088 pages · PDF
363a

legacy

18/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20078 pages · PDF
363a

legacy

12/03/20073 pages · PDF
CERTNM

certificate change of name company

17/07/20062 pages · PDF
AAMD

accounts amended with made up date

22/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/200611 pages · PDF
363a

legacy

24/04/20063 pages · PDF
363s

legacy

01/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/200511 pages · PDF
363s

legacy

07/04/20046 pages · PDF
225

legacy

08/01/20041 page · PDF
88(2)R

legacy

11/12/20032 pages · PDF
395

legacy

15/11/20039 pages · PDF
287

legacy

28/04/20032 pages · PDF
288a

legacy

28/04/20032 pages · PDF
288a

legacy

28/04/20032 pages · PDF
288b

legacy

24/03/20032 pages · PDF
288b

legacy

24/03/20031 page · PDF
Incorporated

incorporation company

11/03/200315 pages · PDF