Verified AccountantsUK firms, verified against the public record
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Charles Peter Accountants Limited

Chartered Accountants in Waltham Cross, Waltham Abbey EN9

Verified & RegulatedTrust Score98/100Excellent

Companies House: 1178845346 Station Rd, Waltham Cross, Waltham Abbey, EN9 1FPData updated 07 Jul 2026

In the local market

Charles Peter Accountants Limited is one of 27 accountancy practices we verify in Waltham Abbey. It is one of only 2 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Charles Peter Accountants Limited is a UK limited company based in Waltham Abbey, incorporated in 2019 and trading for 7 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 Jan 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jan 2025, report net assets of £94,095, up from £20,687 the year before. Its website shows it handles Small business, Self Assessment, and Payroll.

How we verify →

Verification record and Trust Score

98/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 7 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. 11788453 (opens in new tab)incorporated 2019Companies 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 Jan 2025 (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.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
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing
  • Handles Small business, Self Assessment and Payroll
Services
AccountantSmall businessSelf AssessmentPayroll

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

Persons with significant control (2)

  • Miss Maria PanayiotouOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Antonio Alexander PanayiotouOwns 25-50% of shares, Can appoint or remove directors, Significant influence or control

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

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£94k
as at 31 Jan 2025+£73k vs 2024
Current assets
£91k
as at 31 Jan 2025-£2.7k vs 2024
Cash at bank
£4.7k
as at 31 Jan 2025-£13k vs 2024
Average employees
10
as at 31 Jan 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Jan 202531 Jan 202431 Jan 202331 Jan 2022
Average employees101010
Net assets£94,095£20,687£880£1,000
Cash at bank£4,699£17,764£11,662£1,000
Current assets£90,708£93,450£51,364£1,000
Fixed assets£484,701£485,466£482,405
Debtors£86,009£75,686£39,702
Shareholders equity£94,095£20,687£880£1,000

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. 2019Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Charles Peter Accountants Limited a regulated accountant?

Yes. Charles Peter Accountants Limited is a member firm of ICAEW, 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 Charles Peter Accountants Limited a chartered accountant?

Yes. Charles Peter Accountants 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 Charles Peter Accountants Limited offer?

Based on its own website, Charles Peter Accountants Limited offers Small business, Self Assessment, and Payroll. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Charles Peter Accountants Limited been established?

Charles Peter Accountants Limited was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Charles Peter Accountants Limited file its accounts on time?

Yes. According to Companies House, Charles Peter Accountants 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 Charles Peter Accountants Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. Charles Peter Accountants Limited scores 98/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →