Verified AccountantsUK firms, verified against the public record

Avarina Connor Accountancy Ltd

Accountant in Llanelli SA14

Verified & RegulatedTrust Score85/100Excellent

Companies House: 08618503Myrtle Hill Farm, Maesybont, Llanelli, SA14 7HDData updated 07 Jul 2026

In the local market

Avarina Connor Accountancy Ltd is one of 10 accountancy practices we verify in Llanelli. Incorporated in 2013, it is among the longest-established of them.

Verified Accountants assessment

Avarina Connor Accountancy Ltd is a UK limited company based in Llanelli, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Jul 2024). Its most recent filed accounts, for the year to 31 Jul 2024, report net assets of £34,455, down from £37,325 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 13 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. 08618503 (opens in new tab)incorporated 2013Companies 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
Anti-money-launderingSupervised by HMRCMLR XEML00000202045By 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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People at Avarina Connor Accountancy Ltd

Persons with significant control (1)

  • Mrs Avarina Sue JeffreysOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2024
Net assets
£34k
as at 31 Jul 2024-£2.9k vs 2023
Current assets
£57k
as at 31 Jul 2024-£6.2k vs 2023
Average employees
2
as at 31 Jul 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202431 Jul 202331 Jul 202231 Jul 202131 Jul 202031 Jul 201931 Jul 201831 Jul 2017
Average employees2223332
Net assets£34,455£37,325£31,772£22,740£12,079£3,160£2,559£1,990
Current assets£57,068£63,316£51,559£55,863£34,679£25,602£11,820£21,472
Fixed assets£11,341£12,880£7,232£7,759£8,452£7,409£7,728£7,839
Shareholders equity£34,455£37,325£31,772£22,740£12,079£3,160£2,559£1,990

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. 2013Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Avarina Connor Accountancy Ltd a regulated accountant?

Yes. Avarina Connor Accountancy Ltd is supervised for anti-money-laundering by HMRC (registration XEML00000202045). 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.

How long has Avarina Connor Accountancy Ltd been established?

Avarina Connor Accountancy Ltd was incorporated at Companies House in 2013, so it has been on the register for about 13 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Avarina Connor Accountancy Ltd file its accounts on time?

Yes. According to Companies House, Avarina Connor Accountancy Ltd'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 Avarina Connor Accountancy Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, 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. Avarina Connor Accountancy Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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