Verified AccountantsUK firms, verified against the public record

Sanyu & Co Limited

Chartered Certified Accountants in London N1

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0858462320 Wenlock Road, London, N1 7GUData updated 07 Jul 2026

Verified Accountants assessment

Sanyu & Co Limited is a UK limited company based in London, incorporated in 2013 and trading for 13 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 25 Jun 2025). Its most recent filed accounts, for the year to 25 Jun 2025, report net assets of £8,120, up from £4,369 the year before. Its website shows it handles Limited company accounts.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 13 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. 08584623 (opens in new tab)incorporated 2013Companies House · checked 07 Jul
Registered activity
  • 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 25 Jun 2025 (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
Sources: Companies House (opens in new tab), ACCA
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Good fit for

  • Handles Limited company accounts

Specialisms and services

Services
Limited company accounts

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Registered address

Shared with 237 companies registered at this address (20 Wenlock Road (Companies Made Simple)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 237 companies at this address

People at Sanyu & Co Limited

Persons with significant control (1)

  • Mr Faisal BatiibweOwns 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
£8.1k
as at 25 Jun 2025+£3.8k vs 2024
Current assets
£104k
as at 25 Jun 2025-£3.9k vs 2024
Average employees
3
as at 25 Jun 2025+3 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed25 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 202130 Jun 202030 Jun 201930 Jun 201830 Jun 2017
Average employees301212322
Net assets£8,120£4,369£11,839£21,610£19,367£3,800£237£122£472
Current assets£104,320£108,225£110,581£118,931£123,141£89,802£34,595£13,024£5,318
Fixed assets£605£806£1,075£1,435£7,914£13,321£19,761£24,908£1,211
Shareholders equity£8,120£4,369£11,839£21,610£19,367£3,800£237£122£472

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. 2013Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Sanyu & Co Limited a regulated accountant?

Yes. Sanyu & Co 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 Sanyu & Co Limited a chartered accountant?

Yes. Sanyu & Co 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 Sanyu & Co Limited offer?

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

How long has Sanyu & Co Limited been established?

Sanyu & Co Limited was incorporated at Companies House in 2013, so it has been on the register for about 13 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Sanyu & Co Limited file its accounts on time?

Yes. According to Companies House, Sanyu & Co 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 Sanyu & Co Limited?

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. Sanyu & Co Limited scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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