Verified AccountantsUK firms, verified against the public record

Ese Associates Limited

Chartered Certified Accountants in London N12

Verified & RegulatedTrust Score78/100Strong

Companies House: 17275393869 High Road, London, N12 8QAData updated 07 Jul 2026

Verified Accountants assessment

Ese Associates Limited is a UK limited company based in London, incorporated in 2026.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and running a confirmed website.

How we verify →

Verification record and Trust Score

78/100

Trust Score

Strong
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading history
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Websitepending
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. 17275393 (opens in new tab)incorporated 2026Companies 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 timeCompanies House · checked 07 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), ACCA
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People at Ese Associates Limited

Persons with significant control (1)

  • Mr Elias Sergios EliaOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with Ese Associates Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2026Company incorporated
  2. 2026Verified on this directory

Frequently asked questions

Is Ese Associates Limited a regulated accountant?

Yes. Ese Associates Limited is a member firm of 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 Ese Associates Limited a chartered accountant?

Yes. Ese Associates Limited is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

How long has Ese Associates Limited been established?

Ese Associates Limited was incorporated at Companies House in 2026, so it has been on the register for less than a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Ese Associates Limited file its accounts on time?

Yes. According to Companies House, Ese 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 Ese Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House 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. Ese Associates Limited scores 78/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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