Verified AccountantsUK firms, verified against the public record
KD Associates London Ltd website icon

KD Associates London Ltd

Accountant in Wembley HA9

Verified & RegulatedTrust Score83/100Strong

Companies House: 1070126972 Wembley Park Dr, Wembley Park, Wembley, HA9 8HBData updated 07 Jul 2026

Verified Accountants assessment

KD Associates London Ltd is a UK limited company based in Wembley, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £12,365.

How we verify →

Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervisedapplied
Active company
Filing compliant
Trading 9 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailpending

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. 10701269 (opens in new tab)incorporated 2017Companies 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 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XSML00000214934The firm has applied to register for anti-money-laundering supervision, but the application is not yet approved.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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Specialisms and services

Services
Accountant

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People at KD Associates London Ltd

Persons with significant control (1)

  • Mr Ketan DoshiOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£12k
as at 31 Mar 2025+£177k vs 2024
Current assets
£210k
as at 31 Mar 2025+£58k vs 2024
Cash at bank
£102k
as at 31 Mar 2025+£31k vs 2024
Average employees
0
as at 31 Mar 2025-4 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees0440
Net assets£12,365-£164,448-£122,257-£83,718
Cash at bank£102,444£71,724£32,348£80,796
Current assets£210,350£152,430£150,335£194,419
Debtors£74,306£57,306£84,897£91,023
Shareholders equity£12,365-£164,448-£122,257-£83,718

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. 2017Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

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