Verified AccountantsUK firms, verified against the public record

Norman & Raghvani Accountants Ltd

Chartered Certified Accountants in London N11

Verified & RegulatedTrust Score74/100Strong

Companies House: 1709869843 Brunswick Park Gardens, London, N11 1EJData updated 07 Jul 2026

Verified Accountants assessment

Norman & Raghvani Accountants Ltd is a UK limited company based in London, incorporated in 2026.

Public records confirm it is anti-money-laundering supervised by ACCA and a member firm of ACCA.

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.

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Verification record and Trust Score

74/100

Trust Score

Strong
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading history
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Website
Phone
Emailn/a

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. 17098698 (opens in new tab)incorporated 2026Companies 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 timeCompanies 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
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Persons with significant control (2)

  • Mr Jeetesh Haridas RaghvaniOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Craig Charles NormanOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Companies sharing an active director with Norman & Raghvani Accountants Ltd on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

  1. 2026Company incorporated
  2. 2026Verified on this directory

Frequently asked questions

Is Norman & Raghvani Accountants Ltd a regulated accountant?

Yes. Norman & Raghvani Accountants Ltd 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 Norman & Raghvani Accountants Ltd a chartered accountant?

Yes. Norman & Raghvani Accountants Ltd 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 Norman & Raghvani Accountants Ltd been established?

Norman & Raghvani Accountants Ltd was incorporated at Companies House in 2026, so it has been on the register for less than a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Norman & Raghvani Accountants Ltd file its accounts on time?

Yes. According to Companies House, Norman & Raghvani Accountants 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 Norman & Raghvani Accountants Ltd?

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. Norman & Raghvani Accountants Ltd scores 74/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →