Verified AccountantsUK firms, verified against the public record

Dias & Associates Limited

Accountant in London EC1V

Verified & RegulatedTrust Score85/100Excellent

Companies House: 11663861337 City Road, London, EC1V 1LJData updated 07 Jul 2026

Formerly known asSouza Dias Ltd

Verified Accountants assessment

Dias & Associates Limited is a UK limited company based in London, incorporated in 2018 and trading for 8 years.It was previously known as Souza Dias Ltd.

Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £24,240, up from £6,368 the year before. Its website shows it handles Payroll, Bookkeeping, and Limited company accounts.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 7 years
Companies House ACSP
Professional qualification
  • AAT
  • ICAEW
  • ACCA
Contact
Websitepending
Phonepending
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. 11663861 (opens in new tab)incorporated 2018Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax 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 AATMAAT · licence 1005444Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by AATAAT 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.AAT · checked 17 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Sources: Companies House (opens in new tab), AAT
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Good fit for

  • Handles Payroll, Bookkeeping and Limited company accounts

Specialisms and services

Services
AccountantPayrollBookkeepingLimited company accounts

People at Dias & Associates Limited

Persons with significant control (1)

  • Mr Mustafa Amin YusufOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£24k
as at 31 Mar 2025+£18k vs 2024
Current assets
£61k
as at 31 Mar 2025-£24k vs 2024
Average employees
4
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees4444
Net assets£24,240£6,368£6,127-£6,290
Current assets£60,732£85,126£35,377£21,694
Fixed assets£12,085£14,312£16,897£20,036
Shareholders equity£24,240£6,368£6,127-£6,290

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. 2018Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Dias & Associates Limited a regulated accountant?

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

Dias & Associates Limited is a member firm of AAT, 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 Dias & Associates Limited offer?

Based on its own website, Dias & Associates Limited offers Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging.

How long has Dias & Associates Limited been established?

Dias & Associates Limited was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Dias & Associates Limited file its accounts on time?

Yes. According to Companies House, Dias & Associates 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 Dias & Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and AAT, 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. Dias & Associates Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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