Verified AccountantsUK firms, verified against the public record

Avasa Financial Limited

Accountant in Banbury OX16

Verified & RegulatedTrust Score90/100Excellent

Companies House: 0921606130 Woodhall Drive, Banbury, OX16 9TYData updated 07 Jul 2026

Verified Accountants assessment

Avasa Financial Limited is a UK limited company based in Banbury, incorporated in 2014 and trading for 12 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jul 2025, report net assets of £3,346, up from £2,714 the year before.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 years
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. 09216061 (opens in new tab)incorporated 2014Companies 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 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XWML00000100272By 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 Avasa Financial Limited

Persons with significant control (2)

  • Ms Donna Do Espirito SantoOwns 25-50% of shares, 25-50% of voting rights
  • Mr Paul Christopher SansomOwns 25-50% of shares, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£3.3k
as at 31 Jul 2025+£632 vs 2024
Current assets
£7.2k
as at 31 Jul 2025-£5.3k vs 2024
Average employees
1
as at 31 Jul 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Jul 202531 Jul 202431 Mar 202331 Mar 2022
Average employees1111
Net assets£3,346£2,714£548-£2,857
Current assets£7,227£12,509£6,772£1,503
Fixed assets£746£396£307£230
Shareholders equity£3,346£2,714£548-£2,857

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. 2014Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Avasa Financial Limited a regulated accountant?

Yes. Avasa Financial Limited is supervised for anti-money-laundering by HMRC (registration XWML00000100272). 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 Avasa Financial Limited been established?

Avasa Financial Limited was incorporated at Companies House in 2014, so it has been on the register for about 12 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Avasa Financial Limited file its accounts on time?

Yes. According to Companies House, Avasa Financial 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 Avasa Financial Limited?

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. Avasa Financial Limited scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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