Verified AccountantsUK firms, verified against the public record

Compliance Associates Ltd

Accountant in Harrow HA3

Trust Score57/100Good

Companies House: 07093435121 Carmelite Rd, Harrow, HA3 5LUData updated 07 Jul 2026

In the local market

Compliance Associates Ltd is one of 331 accountancy practices we verify in Harrow. Incorporated in 2009, it is among the longest-established of them.

Verified Accountants assessment

Compliance Associates Ltd is a UK limited company based in Harrow, incorporated in 2009 and trading for 17 years.

Public records confirm it is up to date with its accounts (last filed 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £19,075, down from £32,405 the year before.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

57/100

Trust Score

Good
Public record
AML supervisedpending
Active company
Filing compliant
Trading 16 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. 07093435 (opens in new tab)incorporated 2009Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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Good fit for

  • Open six days a week, including Saturdays

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People at Compliance Associates Ltd

Directors and officers (1)

  • MOAZZAM, Muhammad AsadDirector · since 2011

Persons with significant control (1)

  • Mr Muhammad Asad MoazzamOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2025
Net assets
£19k
as at 31 Mar 2025-£13k vs 2024
Current assets
£21k
as at 31 Mar 2025-£12k vs 2024
Average employees
1
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 2016
Average employees1110000
Net assets£19,075£32,405£45,680£68,872£19,091£29,700£20,369£23,219£17,394
Current assets£21,227£32,775£45,473£67,832£56,588£30,290£16,686£19,264£19,173
Fixed assets£10,937£10,937£10,937£11,260£11,260£6,468£6,616£7,437£8,064
Shareholders equity£19,075£32,405£45,680£68,872£19,091£29,700£20,369£23,219£17,394

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. 2009Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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