Verified AccountantsUK firms, verified against the public record

Dennis & Associates Limited

Online retailer in Peterborough PE2

Companies House: 10122716Workspace House, 28/29 Maxwell Road, Peterborough, PE2 7JEData updated 07 Jul 2026

In the local market

Dennis & Associates Limited is one of 147 accountancy practices we verify in Peterborough. It is one of only 4 IFA-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Dennis & Associates Limited is a UK limited company based in Peterborough, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 31 Mar 2025). Its website shows it handles Payroll, Bookkeeping, and Company Formation.

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

91/100

Trust Score

Excellent
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · IFA
Active company
Filing compliant
Trading 10 years
Professional qualification
  • IFA
  • 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. 10122716 (opens in new tab)incorporated 2016Companies House · checked 07 Jul
Registered activity
  • SIC 47910
  • SIC 68100
  • 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 timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing
  • Handles Payroll, Bookkeeping and Company Formation
Services
PayrollBookkeepingCompany Formation

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

Persons with significant control (1)

  • Mr Dennis Inalegwu OnahSignificant influence or control

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

  1. 2016Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Dennis & Associates Limited a regulated accountant?

Yes. Dennis & Associates Limited is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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 Dennis & Associates Limited a chartered accountant?

Dennis & Associates Limited is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Dennis & Associates Limited offer?

Based on its own website, Dennis & Associates Limited offers Payroll, Bookkeeping, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify Dennis & Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Dennis & Associates Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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