Verified AccountantsUK firms, verified against the public record

A & I Associates Ltd

Accountant in Cardiff CF14

Verified & RegulatedTrust Score83/100Strong

Companies House: 12341826158 Whitchurch Road, Cardiff, CF14 3NAData updated 07 Jul 2026

Verified Accountants assessment

A & I Associates Ltd is a UK limited company based in Cardiff, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Dec 2024). Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £1,126.

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Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 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. 12341826 (opens in new tab)incorporated 2019Companies 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 31 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XHML00000199325By 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
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at A & I Associates Ltd

Directors and officers (2)

  • TAHIRKHELI, Imran KhanSecretary · since 2023
  • TAHIRKHELI, Imran KhanDirector · since 2023

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£1.1k
as at 31 Dec 2024+£475 vs 2023
Cash at bank
£3.1k
as at 31 Dec 2024-£6.7k vs 2023
Average employees
3
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Average employees3334
Net assets£1,126£651£453£324
Cash at bank£3,088£9,746£9,018£6,095
Shareholders equity£1,126£651£453£324

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. 2019Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is A & I Associates Ltd a regulated accountant?

Yes. A & I Associates Ltd is supervised for anti-money-laundering by HMRC (registration XHML00000199325). 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 A & I Associates Ltd been established?

A & I Associates Ltd was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does A & I Associates Ltd file its accounts on time?

Yes. According to Companies House, A & I Associates 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 A & I Associates Ltd?

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. A & I Associates Ltd scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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