Verified AccountantsUK firms, verified against the public record

Khan & Associates Limited

Accountant in London EC1V

Verified & RegulatedTrust Score90/100Excellent

Companies House: 04740960128 City Road, London, EC1V 2NXData updated 07 Jul 2026

In the local market

Khan & Associates Limited is one of 4856 accountancy practices we verify in London. Incorporated in 2003, it is among the longest-established of them.

Verified Accountants assessment

Khan & Associates Limited is a UK limited company based in London, incorporated in 2003 and trading for 23 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 19 Apr 2024), and running a confirmed website. Its most recent filed accounts, for the year to 17 Apr 2025, report net assets of £1,195, down from £2,948 the year before.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 23 years
Professional qualification
  • 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. 04740960 (opens in new tab)incorporated 2003Companies 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 19 Apr 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XPML00000144631By 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 468 companies registered at this address (Capital Office). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 468 companies at this address

Addresses

Registered office Companies House
128 City Road, London, EC1V 2NX
Office Google Business Profile
Unit-1.23, East, Works, 75 Whitechapel Rd, London, E1 1DU

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

People at Khan & Associates Limited

Directors and officers (2)

  • KHAN, Javed AhmedSecretary · since 2003
  • TAN, LeeSecretary · since 2019

Persons with significant control (1)

  • Mr Javed Ahmed KhanOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£1.2k
as at 17 Apr 2025-£1.8k vs 2024
Current assets
£25k
as at 17 Apr 2025+£1.7k vs 2024
Average employees
1
as at 17 Apr 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed17 Apr 202519 Apr 202421 Apr 202323 Apr 202225 Apr 202126 Apr 202027 Apr 201927 Apr 201829 Apr 2017
Average employees1222224
Net assets£1,195£2,948£8,680£5,500£4,933£4,041£3,968£5,059£868
Current assets£25,411£23,699£40,121£38,117£46,994£54,533£34,111£44,081£31,307
Fixed assets£304£380£427£594£743£929£1,161£1,451£1,814
Shareholders equity£1,195£2,948£8,680£5,500£4,933£4,041£3,968£5,059£868

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 Khan & Associates Limited a regulated accountant?

Yes. Khan & Associates Limited is supervised for anti-money-laundering by HMRC (registration XPML00000144631). 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.

Where is Khan & Associates Limited based?

Khan & Associates Limited's registered office is 128 City Road, London, EC1V 2NX, but it trades from Unit-1.23, East, Works, 75 Whitechapel Rd, London, E1 1DU (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

How long has Khan & Associates Limited been established?

Khan & 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 Khan & Associates Limited file its accounts on time?

Yes. According to Companies House, Khan & 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 Khan & Associates Limited?

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. Khan & Associates Limited scores 90/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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