Verified AccountantsUK firms, verified against the public record

A.I. Cohen & Associates Limited

Chartered Accountants in Essex SS0

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0459769961 Crowstone Road, Westcliffe On Sea, Essex, SS0 8BGData updated 07 Jul 2026

Verified Accountants assessment

A.I. Cohen & Associates Limited is a UK limited company based in Essex, incorporated in 2002 and trading for 24 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and up to date with its accounts (last filed 31 Jan 2026). Its most recent filed accounts, for the year to 31 Jan 2026, report net assets of £123,069, down from £131,106 the year before.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 23 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. 04597699 (opens in new tab)incorporated 2002Companies 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 Jan 2026 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at A.I. Cohen & Associates Limited

Directors and officers (1)

  • Mrs Diane CohenSecretary · since 2002

Persons with significant control (1)

  • Mr Alan Ivan CohenOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2026
Net assets
£123k
as at 31 Jan 2026-£8.0k vs 2025
Current assets
£127k
as at 31 Jan 2026-£12k vs 2025
Average employees
0
as at 31 Jan 2026-1 vs 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2026202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Jan 202631 Jan 202531 Jan 202431 Jan 202331 Jan 202231 Jan 202131 Jan 202031 Jan 201931 Jan 201831 Jan 2017
Average employees01112222
Net assets£123,069£131,106£128,575£127,501£121,486£120,133£120,884£123,760£114,388£96,054
Current assets£126,963£138,702£151,341£164,008£131,233£162,319£116,866£123,977£103,215£91,887
Fixed assets£413£516£645£806£6,649£12,553£18,519£24,373£30,469£36,108
Shareholders equity£123,069£131,106£128,575£127,501£121,486£120,133£120,884£123,760£114,388£96,054

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. 2002Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is A.I. Cohen & Associates Limited a regulated accountant?

Yes. A.I. Cohen & Associates Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. 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 A.I. Cohen & Associates Limited a chartered accountant?

Yes. A.I. Cohen & Associates Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has A.I. Cohen & Associates Limited been established?

A.I. Cohen & Associates Limited was incorporated at Companies House in 2002, so it has been on the register for about 24 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. Cohen & Associates Limited file its accounts on time?

Yes. According to Companies House, A.I. Cohen & Associates Limited'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. Cohen & Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. Cohen & Associates Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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