Verified AccountantsUK firms, verified against the public record
Insurance Accounting And Compliance Ltd website icon

Insurance Accounting And Compliance Ltd

Chartered Accountants in Hornchurch RM11

Verified & RegulatedTrust Score96/100Excellent

Companies House: 0877801719 Cearnarvon Close, Hornchurch, RM11 3QL

In the local market

Insurance Accounting And Compliance Ltd is one of 45 accountancy practices we verify in Hornchurch. It is one of only 2 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Insurance Accounting And Compliance Ltd is a UK limited company based in Hornchurch, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its website shows it handles Payroll and works with QuickBooks, FreeAgent, and Sage.

How we verify →

Verification record and Trust Score

96/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 12 years
Professional qualification
  • ICAEW
  • ATT
  • 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. 08778017 (opens in new tab)incorporated 2013Companies House · checked
Registered activity
  • SIC 74909 - Professional and technical activities
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 01 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.firm website · checked 29 Jul
Professional bodyMember firm of ATTAssociation of Taxation Technicians (ATT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 29 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), firm website (opens in new tab)
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Good fit for

  • Works in QuickBooks, FreeAgent, Sage and Dext
  • Handles Payroll

Specialisms and services

Services
AccountantPayroll
Software
QuickBooksFreeAgentSageDext

Message this firm

Send an enquiry and we will pass it to Insurance Accounting And Compliance Ltd. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Insurance Accounting And Compliance Ltd

Persons with significant control (1)

  • Mr Sujit SenOwns 75-100% of shares

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

Related companies

Companies sharing an active director with Insurance Accounting And Compliance Ltd 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.

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2024
Net assets
£100
as at 31 Dec 2024
Average employees
0
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsOtherNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 2016
Average employees0000000
Net assets£100£100£100£100£100£100£100£100£100
Current assets£100£4,885£4,715
Shareholders equity£100£100£100£100£100£100£100£100£100

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. 2013Company incorporated
  2. 2024Latest accounts filed

Frequently asked questions

Is Insurance Accounting And Compliance Ltd a regulated accountant?

Yes. Insurance Accounting And Compliance Ltd is a member firm of ICAEW and ATT, and is supervised for anti-money-laundering by ICAEW. 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 Insurance Accounting And Compliance Ltd a chartered accountant?

Yes. Insurance Accounting And Compliance 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 Insurance Accounting And Compliance Ltd offer?

Based on its own website, Insurance Accounting And Compliance Ltd offers Payroll. Confirm current services and availability with the firm before engaging. Message this firm →

How do you verify Insurance Accounting And Compliance Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and firm website, 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. Insurance Accounting And Compliance Ltd scores 96/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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