Verified AccountantsUK firms, verified against the public record

Shabbir Associates Limited

Chartered Certified Accountants in London SE4

Verified & RegulatedTrust Score91/100Excellent · Provisional

Companies House: 05835167248 Brockley Road, London, SE4 2SFData updated 07 Jul 2026

In the local market

Shabbir Associates Limited is one of 4856 accountancy practices we verify in London. Incorporated in 2006, it is among the longest-established of them.

Verified Accountants assessment

Shabbir Associates Limited is a UK limited company based in London, incorporated in 2006 and trading for 20 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 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £36,432, up from £24,585 the year before. Its website shows it handles Company Formation.

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

91/100

Trust Score

Excellent
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 20 years
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Websitepending
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. 05835167 (opens in new tab)incorporated 2006Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 70229 - Management 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 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 Company Formation

Specialisms and services

Services
Company Formation

Message this firm

Send an enquiry and we will pass it to Shabbir Associates Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Shabbir Associates Limited

Persons with significant control (1)

  • Mr Sajid Ali ShabbirOwns 75-100% of shares, 75-100% 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) | 2014 to 2025
Net assets
£36k
as at 31 Mar 2025+£12k vs 2024
Current assets
£50k
as at 31 Mar 2025+£1.4k vs 2024
Average employees
2
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 201731 Mar 201631 Mar 201531 Mar 2014
Average employees222222222
Net assets£36,432£24,585£145£140£998£2,900£2,487
Cash at bank£2,134£821£724£154£595£484£223
Current assets£49,693£48,252£899£896£1,588£3,334£1,981£2,464£3,579£4,945£4,559£5,227
Fixed assets£2,613£2,687£1,527£763£954£1,091£1,336
Debtors£94£3,425£4,350£4,075£4,104
Creditors£1,525£924
Shareholders equity£36,432£24,585£145£140£998£2,900£2,487£2,336£3,508£5,076£4,866£4,778

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. 2006Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Shabbir Associates Limited a regulated accountant?

Yes. Shabbir Associates 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 Shabbir Associates Limited a chartered accountant?

Yes. Shabbir Associates 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 Shabbir Associates Limited offer?

Based on its own website, Shabbir Associates Limited offers Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Shabbir Associates Limited been established?

Shabbir Associates Limited was incorporated at Companies House in 2006, so it has been on the register for about 20 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Shabbir Associates Limited file its accounts on time?

Yes. According to Companies House, Shabbir Associates 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 Shabbir Associates 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. Shabbir Associates 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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