Sebi & Associates Ltd

Accountant in London WC1N

Chartered (ACCA) · Data updated 07 Jul 2026

Verified Accountants assessment

Sebi & Associates Ltd is a UK limited company based in London, incorporated in 2021 and trading for 5 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 Nov 2024). Its website shows it handles Limited company and Company Formation.

We have not yet confirmed a website or a phone number 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 →

73/100

Trust Score

Strong

AML supervised
Filing compliant
Trading 5 years
Active company
Website verified
Phone verified

How is this scored?

The Trust Score adds points for each public, verified signal - nothing is subjective, and every rule is listed here.

Trust Score rubric: points per verified signal
Signal	Points
AML supervised	25
Filing compliant	20
Trading history	2/yr, up to 20
Active company	18
Website verified	10
Phone verified	5

Companies HouseActiveno. 13740150 · incorporated 2021Companies House · checked 07 Jul

Filing complianceAccounts filed on timelast accounts 30 Nov 2024Companies House · checked 07 Jul

Professional bodyACCA member firmprobody-acca · checked 13 Jul

AML supervisionSupervisedby ACCAprobody-acca · checked 13 Jul

Sources: Companies House, probody-acca

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Good fit for

Handles Limited company and Company Formation

Specialisms and services

From the firm's own website - checked 07 Jul 2026

Services

Limited companyCompany Formation

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Location on Google Maps. Our verified record above is the primary source.

Registered address

Shared with 174 companies registered at this address (Monomark House (British Monomarks)). An address used by this many companies is a shared, serviced or virtual office - not a dedicated one.

See all 174 companies at this address

Timeline

2021Company incorporated
2024Latest accounts filed
2026Verified on this directory

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