Verified AccountantsUK firms, verified against the public record

Lee & Associates (1993) Limited

Chartered Certified Accountants in London NW9

Verified & RegulatedTrust Score91/100Excellent

Companies House: 07219084114 Colindale Ave, London, NW9 5GXData updated 07 Jul 2026

In the local market

Lee & Associates (1993) Limited is one of 4856 accountancy practices we verify in London. Incorporated in 2010, it is among the longest-established of them.

Verified Accountants assessment

Lee & Associates (1993) Limited is a UK limited company based in London, incorporated in 2010 and trading for 16 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 30 Sep 2024). Its most recent filed accounts, for the year to 30 Sep 2024, report net assets of £696,608, down from £697,932 the year before. Its website shows it handles Audit.

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

91/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 16 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. 07219084 (opens in new tab)incorporated 2010Companies 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 30 Sep 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
Statutory auditRegistered statutory auditorThe Association of Chartered Certified Accountants · reg 8008813 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Sources: Companies House (opens in new tab), ACCA, audit-register
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Handles Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
Audit

Message this firm

Send an enquiry and we will pass it to Lee & Associates (1993) Limited. 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 Lee & Associates (1993) Limited

Persons with significant control (1)

  • Mr Ivan Hin Kwai LeeOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2015 to 2024
Net assets
£697k
as at 30 Sep 2024-£1.3k vs 2023
Current assets
£646k
as at 30 Sep 2024+£11k vs 2023
Cash at bank
£29k
as at 30 Sep 2024-£3.6k vs 2023
Average employees
7
as at 30 Sep 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021202020192018201720162015
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 201630 Sep 2015
Average employees777777776
Net assets£696,608£697,932£671,208£666,519£689,503-£672,197-£632,246£589,635-£532,490-£434,247
Cash at bank£29,354£33,003£49,789£136,728£64,672£10,629£8,089
Current assets£646,024£635,158£620,259£671,234£659,058-£411,650-£368,789£364,233-£245,627-£192,840
Fixed assets£294,273£302,908£315,403£329,273£331,630-£341,715-£348,068£360,607-£373,617-£383,493
Debtors£583,320£578,555£543,970£483,080£313,523£338,104£215,923
Creditors£243,689£218,259£205,079£151,185£81,963£135,205£87,031
Shareholders equity£671,208£666,519£689,503£672,197£632,246£589,635£532,490£434,247

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. 2010Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Lee & Associates (1993) Limited a regulated accountant?

Yes. Lee & Associates (1993) 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 Lee & Associates (1993) Limited a chartered accountant?

Yes. Lee & Associates (1993) 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.

What services does Lee & Associates (1993) Limited offer?

Based on its own website, Lee & Associates (1993) Limited offers Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Lee & Associates (1993) Limited been established?

Lee & Associates (1993) Limited was incorporated at Companies House in 2010, so it has been on the register for about 16 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Lee & Associates (1993) Limited file its accounts on time?

Yes. According to Companies House, Lee & Associates (1993) 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 Lee & Associates (1993) Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ACCA, and audit-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. Lee & Associates (1993) Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

Explore nearby

Weighing up your options?

Compare every verified accountant in London

Prefer a Xero specialist?

Need payroll sorted too?

Choosing an accountant