Verified AccountantsUK firms, verified against the public record

Devani And Partners Ltd.

Chartered Accountants in London W3

Dormant company Verified & RegulatedTrust Score89/100Excellent

Companies House: 1307867037 High St, London, W3 6NDData updated 07 Jul 2026

Verified Accountants assessment

Devani And Partners Ltd. is a UK limited company based in London, incorporated in 2020 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ICAEW, and up to date with its accounts (last filed 31 Dec 2024). Its website shows it handles Limited company accounts 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.

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Verification record and Trust Score

89/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 5 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. 13078670 (opens in new tab)incorporated 2020Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
  • SIC 70221 - Financial management advice
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 Dec 2024 (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
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ICAEW, ACCA
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Good fit for

  • Handles Limited company accounts and Company Formation

Specialisms and services

Services
Limited company accountsCompany Formation

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People at Devani And Partners Ltd.

Directors and officers (1)

  • DEVANI, MonishaSecretary · since 2020

Persons with significant control (1)

  • Ms Monisha DevaniOwns 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) | 2021 to 2024
Net assets
£2
as at 31 Dec 2024
Cash at bank
£2
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Net assets£2£2£2£2
Cash at bank£2£2£2£2
Shareholders equity£2£2£2£2

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. 2020Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Devani And Partners Ltd. a regulated accountant?

Yes. Devani And Partners Ltd. is a member firm of ICAEW and ACCA, and is supervised for anti-money-laundering by ACCA. 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 Devani And Partners Ltd. a chartered accountant?

Yes. Devani And Partners Ltd. 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 Devani And Partners Ltd. offer?

Based on its own website, Devani And Partners Ltd. offers Limited company accounts and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Devani And Partners Ltd. been established?

Devani And Partners Ltd. was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Devani And Partners Ltd. file its accounts on time?

Yes. According to Companies House, Devani And Partners 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 Devani And Partners Ltd.?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and ACCA, 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. Devani And Partners Ltd. scores 89/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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