Verified AccountantsUK firms, verified against the public record

Juco Associates Ltd

Accountant in Dromore BT25

Verified & RegulatedTrust Score89/100Excellent · Provisional

Companies House: NI65736040 Killysorrell Road, Dromore, BT25 1LBData updated 07 Jul 2026

In the local market

Juco Associates Ltd is one of 4 accountancy practices we verify in Dromore.

Verified Accountants assessment

Juco Associates Ltd is a UK limited company based in Dromore, incorporated in 2018 and trading for 8 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 31 Dec 2024). Its website shows it handles Company Formation.

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

89/100

Trust Score

Excellent
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 · IFA
Active company
Filing compliant
Trading 7 years
Professional qualification
  • IFA
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. NI657360 (opens in new tab)incorporated 2018Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69203 - Tax consultancy
  • SIC 70221 - Financial management advice
  • SIC 70229 - Management 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 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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Good fit for

  • Handles Company Formation

Specialisms and services

Services
Company Formation

Message this firm

Send an enquiry and we will pass it to Juco Associates 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 Juco Associates Ltd

Persons with significant control (2)

  • Mrs Julie Elizabeth PottsOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Colin Edwin PottsOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2018Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Juco Associates Ltd a regulated accountant?

Yes. Juco Associates Ltd is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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 Juco Associates Ltd a chartered accountant?

Juco Associates Ltd is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Juco Associates Ltd offer?

Based on its own website, Juco Associates Ltd offers Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Juco Associates Ltd been established?

Juco Associates Ltd was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Juco Associates Ltd file its accounts on time?

Yes. According to Companies House, Juco Associates 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 Juco Associates Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Juco Associates Ltd scores 89/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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