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

Affinity Associates Limited

Chartered Accountants in Wembley HA9

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0730880911/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LBData updated 07 Jul 2026

In the local market

Affinity Associates Limited is one of 90 accountancy practices we verify in Wembley. It advertises a wider range of services than most firms we list in Wembley.

Verified Accountants assessment

Affinity Associates Limited is a UK limited company based in Wembley, incorporated in 2010 and trading for 16 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Jul 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jul 2024, report net assets of £1.3m, up from £1.1m the year before. Its website shows it handles Small business, Self Assessment, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 16 years
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. 07308809 (opens in new tab)incorporated 2010Companies 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 Jul 2024 (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.firm website · checked 29 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 29 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 29 Jul
  • Handles Small business, Self Assessment, Payroll and Bookkeeping
Services
AccountantSmall businessSelf AssessmentPayrollBookkeepingLimited company accountsAudit

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

Persons with significant control (2)

  • Mr Dharmeshkumar AminOwns 25-50% of shares, 25-50% of voting rights
  • Mr Mukund AminOwns 50-75% of shares, 50-75% of voting rights

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

Companies sharing an active director with Affinity Associates 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.

Companies House filing history (opens in new tab) | 2016 to 2024
Net assets
£1.3m
as at 31 Jul 2024+£275k vs 2023
Current assets
£1.5m
as at 31 Jul 2024+£268k vs 2023
Cash at bank
£94k
as at 31 Jul 2024+£17k vs 2023
Average employees
14
as at 31 Jul 2024+3 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202431 Jul 202331 Jul 202231 Jul 202131 Jul 202031 Jul 201931 Jul 201831 Jul 201731 Jul 2016
Average employees1411121212121213
Net assets£1,346,214£1,070,767£783,777£492,583£188,125£112,822£73,446£62,401
Cash at bank£94,066£77,506£111,513£84,048£65,159£49,044£36,026£36,968£12,947
Current assets£1,526,230£1,258,167£1,109,856£794,404£493,806£521,912£568,465£555,997£266,989
Fixed assets£133,330£125,693£40,842£11,094£12,673£10,881£12,840£15,580
Debtors£1,217,164£925,661£773,343£510,356£326,647£311,468£352,439£372,501
Shareholders equity£1,346,214£1,070,767£783,777£492,583£188,125£112,822£73,446£74,935£57,483

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.

  1. 2010Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Affinity Associates Limited a regulated accountant?

Yes. Affinity Associates 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 Associates Limited a chartered accountant?

Yes. Affinity 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.

What services does Affinity Associates Limited offer?

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

How long has Affinity Associates Limited been established?

Affinity Associates Limited was incorporated at Companies House in 2010, so it has been on the register for about 16 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Affinity Associates Limited file its accounts on time?

Yes. According to Companies House, Affinity 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 Affinity Associates 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 Associates Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →