No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 29 June 2023.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
theaccountancycloud.co.uk
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Last known phone number
020 8012 8616
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Last known address
12-18 Hoxton Street, London, N1 6NG, United Kingdom
In the full report: 3 background checks
- When theaccountancycloud.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8012 8616 is
- Who else gives the postcode N1 6NG
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09139592 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2014 (12 years old)
- Registered office
- Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
- Accounting and auditing activities (SIC 69201)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Wesley Rashid | Director | Nov 1980 | 21 Jul 2014 | 1 other company |
| Asima Hafesji | Director | May 1976 | 6 Feb 2021 | 1 other company |
| Alexander Ewart Hay Ffrench | Director | Dec 1980 | 7 Sep 2026 | 42 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 44
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 44 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£927k
+48% from £624k
Cash at bank
£796k
−55% from £1.79m
Employees (average)
26
−13% from 30
Owed within a year
£150k
−75% from £595k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09139592. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
The Accountancy Cloud’s history from the FCA register and Companies House, newest first.
2025
25 November 2025
- Wesley Rashid gave up control
- Xeinadin Group Limited took control (75–100% of shares)
Companies House
2023
29 June 2023
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2019
15 October 2019
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Wesley Rashid took control (75–100% of shares)
Companies House
2014
21 July 2014
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms connected to The Accountancy Cloud
Other FCA-listed firms that share a director, phone number or address with The Accountancy Cloud. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like The Accountancy Cloud
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on The Accountancy Cloud
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 44 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 12 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk