Verified AccountantsUK firms, verified against the public record

Panesar & Associates Ltd

Accountant in Romford RM6

Verified & RegulatedTrust Score85/100Excellent

Companies House: 1524961666 Langham Dr, Romford, RM6 4TBData updated 07 Jul 2026

Verified Accountants assessment

Panesar & Associates Ltd is a UK limited company based in Romford, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, up to date with its accounts (last filed 31 Oct 2024), and running a confirmed website. Its website shows it handles Payroll, Bookkeeping, and Limited company accounts.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 2 years
Professional qualification
  • AAT
  • ICAEW
  • ACCA
Contact
Websitepending
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. 15249616 (opens in new tab)incorporated 2023Companies 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 Oct 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of AATMAAT · licence 1007461Association of Accounting Technicians (AAT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.AAT · checked 17 Jul
Anti-money-launderingSupervised by AATAAT 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.AAT · checked 17 Jul
Sources: Companies House (opens in new tab), AAT
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Good fit for

  • Handles Payroll, Bookkeeping and Limited company accounts

Specialisms and services

Services
AccountantPayrollBookkeepingLimited company accounts

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People at Panesar & Associates Ltd

Persons with significant control (1)

  • Mr Tarvinder Singh PanesarOwns 75-100% of shares, Owns 75-100% of shares, 75-100% of voting rights, 75-100% of voting rights, Can appoint or remove directors, Can appoint or remove directors, Significant influence or control

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2024
Net assets
-£1.8k
as at 31 Oct 2024
Current assets
£5.6k
as at 31 Oct 2024
Average employees
1
as at 31 Oct 2024
Full figures
As filed31 Oct 2024
Average employees1
Net assets-£1,760
Current assets£5,559
Shareholders equity£1,760

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. 2023Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Panesar & Associates Ltd a regulated accountant?

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

Panesar & Associates Ltd is a member firm of AAT, 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 Panesar & Associates Ltd offer?

Based on its own website, Panesar & Associates Ltd offers Payroll, Bookkeeping, and Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Panesar & Associates Ltd been established?

Panesar & Associates Ltd was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Panesar & Associates Ltd file its accounts on time?

Yes. According to Companies House, Panesar & 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 Panesar & Associates Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and AAT, 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. Panesar & Associates Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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