Verified AccountantsUK firms, verified against the public record

Joii Financial Ltd

Accountant in London W1W

Verified & RegulatedTrust Score83/100Strong · Provisional

Companies House: 1272932485 Great Portland Street, London, W1W 7LTData updated 07 Jul 2026

Verified Accountants assessment

Joii Financial Ltd is a UK limited company based in London, incorporated in 2020 and trading for 6 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jul 2025), and running a confirmed website.

We have not yet confirmed a phone number 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.

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Verification record and Trust Score

83/100

Trust Score

Strong
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 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. 12729324 (opens in new tab)incorporated 2020Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 70221 - Financial management advice
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 Jul 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XMML00000154146By 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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Registered address

Shared with 85 companies registered at this address (85 Great Portland Street (The London Office)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 85 companies at this address

Complete this listing

This profile currently shows verified public records only. If you run Joii Financial Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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People at Joii Financial Ltd

Persons with significant control (1)

  • Miss Anne OnahOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2020Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Joii Financial Ltd a regulated accountant?

Yes. Joii Financial Ltd is supervised for anti-money-laundering by HMRC (registration XMML00000154146). 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 Joii Financial Ltd been established?

Joii Financial Ltd was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Joii Financial Ltd file its accounts on time?

Yes. According to Companies House, Joii Financial 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 Joii Financial Ltd?

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. Joii Financial Ltd scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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