Verified AccountantsUK firms, verified against the public record

Joshi Associates Limited

Chartered Certified Accountants in Leicestershire LE5

Verified & RegulatedTrust Score87/100Excellent

Companies House: 0496593314 Walsgrave Avenue, Leicester, Leicestershire, LE5 6PUData updated 07 Jul 2026

In the local market

Joshi Associates Limited is one of 24 accountancy practices we verify in Leicestershire. It is one of only 6 ACCA-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Joshi Associates Limited is a UK limited company based in Leicestershire, incorporated in 2003 and trading for 23 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and up to date with its accounts (last filed 31 Aug 2024). Its most recent filed accounts, for the year to 31 Aug 2024, report net assets of £30,452, up from £15,229 the year before.

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Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 22 years
Professional qualification
  • ACCA
  • ICAEW
  • 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. 04965933 (opens in new tab)incorporated 2003Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
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 Aug 2024 (opens in new tab)Companies 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 Joshi Associates Limited

Directors and officers (1)

  • JOSHI, Jaimini DhirendraSecretary · since 2018

Persons with significant control (1)

  • Mr Dhirendra Tulshidass JoshiOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2013 to 2024
Net assets
£30k
as at 31 Aug 2024+£15k vs 2023
Current assets
£168k
as at 31 Aug 2024+£4.7k vs 2023
Cash at bank
£49k
as at 31 Aug 2024-£1.5k vs 2023
Average employees
3
as at 31 Aug 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202431 Aug 202331 Aug 202231 Aug 202131 Aug 202031 Aug 201931 Aug 201831 Aug 201731 Aug 201631 Aug 201531 Aug 201431 Aug 2013
Average employees3333333
Net assets£30,452£15,229£7,327£15,568£15,462£14,786£67,766£53,616£176,304£159,406£108,841£181,625
Cash at bank£49,099£50,570£34,160£28,470£60,607£10,467£79,868£50,361£187,147£162,749£167,191£140,636
Current assets£168,188£163,474£133,145£147,386£167,058£109,016£166,646£130,460£275,526£303,747£265,662£236,922
Fixed assets£1,674£37,569
Debtors£115,298£109,760£96,538£116,804£103,690£96,025£84,091£77,804£85,834£138,326£95,234£92,574
Shareholders equity£30,452£15,229£7,327£15,568£15,462£14,786£67,766£53,616£176,304

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. 2003Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Joshi Associates Limited a regulated accountant?

Yes. Joshi 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 Joshi Associates Limited a chartered accountant?

Yes. Joshi 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 Joshi Associates Limited been established?

Joshi Associates Limited was incorporated at Companies House in 2003, so it has been on the register for about 23 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Joshi Associates Limited file its accounts on time?

Yes. According to Companies House, Joshi 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 Joshi 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. Joshi Associates Limited scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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