Verified AccountantsUK firms, verified against the public record

J.A. Kapasi & Co. Limited

Accountant in Leicester LE4

Verified & RegulatedTrust Score90/100Excellent

Companies House: 04569896132 Birstall Meadow Rd, Leicester, LE4 3NFData updated 07 Jul 2026

In the local market

J.A. Kapasi & Co. Limited is one of 309 accountancy practices we verify in Leicester. Incorporated in 2002, it is among the longest-established of them.

Verified Accountants assessment

J.A. Kapasi & Co. Limited is a UK limited company based in Leicester, incorporated in 2002 and trading for 24 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Oct 2025).

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

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 23 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
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. 04569896 (opens in new tab)incorporated 2002Companies 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 timelast accounts 31 Oct 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XNML00000157465By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at J.A. Kapasi & Co. Limited

Persons with significant control (1)

  • Mr Jafferhusein Akberali KapasiOwns 50-75% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2013 to 2025
Net assets
-£1.2k
as at 31 Oct 2025+£675 vs 2024
Current assets
£9.1k
as at 31 Oct 2025-£1.2k vs 2024
Cash at bank
£321
as at 31 Oct 2025-£295 vs 2024
Average employees
2
as at 31 Oct 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed31 Oct 202531 Oct 202431 Oct 202331 Oct 202231 Oct 202131 Oct 202031 Oct 201931 Oct 201831 Oct 201731 Oct 201631 Oct 201531 Oct 201431 Oct 2013
Average employees222222211
Net assets-£1,207-£1,882£3,513£18,150£18,082£13,160£21,483£23,712£24,096£28,636£23,928
Cash at bank£321£616£1,577£334£556£416£381£1,141£139£5,251£1,856£2,264£4,299
Current assets£9,060£10,223£13,904£13,426£8,247£6,297£9,964£7,356£5,501£18,740£12,325£14,790£16,160
Debtors£8,739£9,607£12,327£13,092£7,691£5,881£9,583£6,215£5,362£13,489£10,469
Shareholders equity-£1,207-£1,882£18,150£18,082£13,160£21,483£23,712£24,096£28,636£23,928£26,960£24,518

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. 2002Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is J.A. Kapasi & Co. Limited a regulated accountant?

Yes. J.A. Kapasi & Co. Limited is supervised for anti-money-laundering by HMRC (registration XNML00000157465). 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.

How long has J.A. Kapasi & Co. Limited been established?

J.A. Kapasi & Co. Limited was incorporated at Companies House in 2002, so it has been on the register for about 24 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does J.A. Kapasi & Co. Limited file its accounts on time?

Yes. According to Companies House, J.A. Kapasi & Co. 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 J.A. Kapasi & Co. Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, 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. J.A. Kapasi & Co. Limited scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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