Verified AccountantsUK firms, verified against the public record

Jafferies Ca Ltd

Chartered Accountants in Woking GU21

Verified & RegulatedTrust Score87/100Excellent

Companies House: 07213122134A Maybury Road, Woking, GU21 5JRData updated 07 Jul 2026

Verified Accountants assessment

Jafferies Ca Ltd is a UK limited company based in Woking, incorporated in 2010 and trading for 16 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 30 Apr 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 16 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
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. 07213122 (opens in new tab)incorporated 2010Companies 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 30 Apr 2025 (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
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.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at Jafferies Ca Ltd

Directors and officers (1)

  • NAQVI, NargisSecretary · since 2010

Persons with significant control (1)

  • Mr Rizwan Ul Hasan Iqbal ShahOwns 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 Jafferies Ca 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) | 2015 to 2025
Net assets
-£46k
as at 30 Apr 2025+£3.6k vs 2024
Current assets
£16k
as at 30 Apr 2025-£3.0k vs 2024
Average employees
1
as at 30 Apr 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024202320222021202020192018201720162015
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 202230 Apr 202130 Apr 202030 Apr 201930 Apr 201830 Apr 201730 Apr 201630 Apr 2015
Average employees1111111
Net assets-£46,066-£49,625-£58,350-£61,842-£59,146-£32,375-£22,482-£11,020-£22,720-£5,751-£10,340
Cash at bank£38,450£29,570
Current assets£16,469£19,498£13,526£5,920£6,387£5,214£40,913£50,641£28,997£53,177£28,696
Fixed assets£524£373£559£100£30,200£33,300£36,000£39,597£43,323£46,653
Debtors£14,727-£874
Shareholders equity-£46,066-£49,625-£58,350-£61,842-£59,146-£32,375-£22,482-£11,020-£22,720-£5,751-£10,340

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. 2010Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Jafferies Ca Ltd a regulated accountant?

Yes. Jafferies Ca Ltd is a member firm of ICAEW, 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 Jafferies Ca Ltd a chartered accountant?

Yes. Jafferies Ca 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.

How long has Jafferies Ca Ltd been established?

Jafferies Ca Ltd was incorporated at Companies House in 2010, so it has been on the register for about 16 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Jafferies Ca Ltd file its accounts on time?

Yes. According to Companies House, Jafferies Ca 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 Jafferies Ca Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. Jafferies Ca Ltd scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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