Verified AccountantsUK firms, verified against the public record

Rafique & Co Ltd

Accountant in Southend-on-Sea SS3

Verified & RegulatedTrust Score89/100Excellent

Companies House: 1191500932 Richmond Avenue, Shoeburyness, Southend-on-Sea, SS3 9LGData updated 07 Jul 2026

In the local market

Rafique & Co Ltd is one of 37 accountancy practices we verify in Southend-On-Sea. It is one of only 6 AAT-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Rafique & Co Ltd is a UK limited company based in Southend-on-Sea, incorporated in 2019 and trading for 7 years.

Public records confirm it is anti-money-laundering supervised by AAT, a member firm of AAT, and up to date with its accounts (last filed 31 Mar 2025). Its website shows it handles Payroll, Bookkeeping, and Limited company accounts.

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

89/100

Trust Score

Excellent
Public record
AML supervised · AAT
Active company
Filing compliant
Trading 7 years
Professional qualification
  • AAT
  • ICAEW
  • ACCA
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. 11915009 (opens in new tab)incorporated 2019Companies 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 31 Mar 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of AATFMAAT · licence 1003819Association 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

Message this firm

Send an enquiry and we will pass it to Rafique & Co Ltd. No account needed - just your contact details and what you need help with.

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Addresses

Registered office Companies House
32 Richmond Avenue, Shoeburyness, Southend-on-Sea, SS3 9LG
Office Google Business Profile
289 Bethnal Grn Rd, London, E2 6AH

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 Rafique & Co Ltd

Persons with significant control (1)

  • Mr Rafique AhamedOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
-£1.1k
as at 31 Mar 2025-£253 vs 2024
Current assets
-£988
as at 31 Mar 2025-£1.9k vs 2024
Cash at bank
-£507
as at 31 Mar 2025-£1.2k vs 2024
Average employees
0
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024202320232022
CashDebtorsNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202330 Mar 202330 Mar 2022
Average employees00000
Net assets-£1,065-£812-£639-£639-£535
Cash at bank-£507£650£1£1£26
Current assets-£988£872£651£651£476
Debtors-£481£222£650£650£450

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. 2019Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Rafique & Co Ltd a regulated accountant?

Yes. Rafique & Co 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 Rafique & Co Ltd a chartered accountant?

Rafique & Co 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.

Where is Rafique & Co Ltd based?

Rafique & Co Ltd's registered office is 32 Richmond Avenue, Shoeburyness, Southend-on-Sea, SS3 9LG, but it trades from 289 Bethnal Grn Rd, London, E2 6AH (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.

What services does Rafique & Co Ltd offer?

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

How long has Rafique & Co Ltd been established?

Rafique & Co Ltd was incorporated at Companies House in 2019, so it has been on the register for about 7 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Rafique & Co Ltd file its accounts on time?

Yes. According to Companies House, Rafique & Co 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 Rafique & Co 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. Rafique & Co Ltd scores 89/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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