Verified AccountantsUK firms, verified against the public record

Aretis Advisors Limited

Chartered Accountants in Enfield EN1

Verified & RegulatedTrust Score83/100Strong

Companies House: 1660275640 Trinity Avenue, Enfield, EN1 1HSData updated 07 Jul 2026

Verified Accountants assessment

Aretis Advisors Limited is a UK limited company based in Enfield, incorporated in 2025.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and running a confirmed website.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 1 year
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 16602756 (opens in new tab)incorporated 2025Companies House · checked 07 Jul
Registered activity
  • SIC 66190 - Financial services activities
  • SIC 69201 - Accounting and auditing
  • SIC 70229 - Management consultancy
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 timeCompanies 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
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Directors and officers (1)

  • MARKOULIAS, MarkusDirector · since 2025

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

  1. 2025Company incorporated
  2. 2026Verified on this directory