Verified AccountantsUK firms, verified against the public record
Affinity Accountants Limited website icon

Affinity Accountants Limited

Chartered Accountants in Middlesex HA9

Verified & RegulatedTrust Score87/100Excellent

Companies House: 1611839311/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

In the local market

Affinity Accountants Limited is one of 103 accountancy practices we verify in Middlesex. It advertises a wider range of services than most firms we list in Middlesex.

Verified Accountants assessment

Affinity Accountants Limited is a UK limited company based in Middlesex, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and running a confirmed website. Its website shows it handles Small business, Self Assessment, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Email

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. 16118393 (opens in new tab)incorporated 2024Companies House · checked
Registered activity
  • SIC 99999
The business activity the firm registered with Companies House (its Standard Industrial Classification).
Companies House · checked
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.firm website · checked 17 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 17 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.firm website · checked 17 Jul
Filing complianceAccounts and confirmation statement filed on timeCompanies House · checked 01 Jul
  • Handles Small business, Self Assessment, Payroll and Bookkeeping
Services
AccountantSmall businessSelf AssessmentPayrollBookkeepingLimited company accounts

Send an enquiry and we will pass it to Affinity Accountants Limited. No account needed - just your contact details and what you need help with.

Persons with significant control (1)

  • Mr Dharmeshkumar AminOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Companies sharing an active director with Affinity Accountants Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

  1. 2024Company incorporated

Frequently asked questions

Is Affinity Accountants Limited a regulated accountant?

Yes. Affinity Accountants Limited is a member firm of ICAEW and ACCA, 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 Affinity Accountants Limited a chartered accountant?

Yes. Affinity Accountants 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.

What services does Affinity Accountants Limited offer?

Based on its own website, Affinity Accountants Limited offers Small business, Self Assessment, Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify Affinity Accountants Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, 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. Affinity Accountants Limited scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →