Verified AccountantsUK firms, verified against the public record
Aj Financial And Immigration Ltd website icon

Aj Financial And Immigration Ltd

Bookkeeper in Woodford, Woodford Green IG8

Verified & RegulatedTrust Score95/100Excellent

Companies House: 1485186462 Highfield Rd, Woodford, Woodford Green, IG8 8JDData updated 07 Jul 2026

Verified Accountants assessment

Aj Financial And Immigration Ltd is a UK limited company based in Woodford Green, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 May 2025), and running a confirmed website. Its website shows it handles Self Assessment, Payroll, and Limited company accounts.

How we verify →

Verification record and Trust Score

95/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

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. 14851864 (opens in new tab)incorporated 2023Companies House · checked 07 Jul
Registered activity
  • SIC 69202 - Bookkeeping
  • SIC 70229 - Management consultancy
  • SIC 82990 - Business support services
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 May 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XAML00000189153By 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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Good fit for

  • Handles Self Assessment, Payroll and Limited company accounts
  • Open six days a week, including Saturdays

Specialisms and services

Services
Self AssessmentPayrollLimited company accounts

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People at Aj Financial And Immigration Ltd

Persons with significant control (1)

  • Mrs Jevgenija PugacOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2024 to 2025
Net assets
£0
as at 31 May 2025
Average employees
0
as at 31 May 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsNet assets
Full figures
As filed31 May 202531 May 2024
Average employees00
Turnover£38,557£7,101
Net assets£0£0
Shareholders equity£0£0

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. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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