Verified AccountantsUK firms, verified against the public record

Sivapalan & Co Ltd

Chartered Certified Accountants in Cardiff CF24

Verified & RegulatedTrust Score91/100Excellent

Companies House: 08791809168 City Rd, Cardiff, CF24 3JEData updated 07 Jul 2026

Formerly known asSivapalan Associates Limited

Verified Accountants assessment

Sivapalan & Co Ltd is a UK limited company based in Cardiff, incorporated in 2013 and trading for 13 years.It was previously known as Sivapalan Associates Limited.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, up to date with its accounts (last filed 30 Nov 2024), and running a confirmed website.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 12 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. 08791809 (opens in new tab)incorporated 2013Companies 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 30 Nov 2024 (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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People at Sivapalan & Co Ltd

Persons with significant control (1)

  • Mr Ragu SivapalanOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with Sivapalan & Co Ltd on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2016 to 2024
Net assets
-£25k
as at 30 Nov 2024+£3.4k vs 2023
Current assets
£273k
as at 30 Nov 2024-£67k vs 2023
Cash at bank
£2.8k
as at 30 Nov 2024-£4.8k vs 2023
Average employees
9
as at 30 Nov 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016
CashDebtorsNet assets
Full figures
As filed30 Nov 202430 Nov 202330 Nov 202230 Nov 202130 Nov 202030 Nov 201930 Nov 201830 Nov 201730 Nov 2016
Average employees99111151312
Net assets-£25,473-£28,828-£8,716-£16,732-£21,416-£44,605-£41,437£1£1
Cash at bank£2,809£7,595£2,793£5,292£2,008£5,533£2,136£1
Current assets£272,809£340,194£319,743£213,898£118,269£76,093£31,730£1
Fixed assets£746,069£445,944£461,326£478,101£476,703£490,437£512,500
Debtors£270,000£332,599£316,950£208,606£116,261£70,560£29,594
Shareholders equity-£25,473-£28,828-£8,716-£16,732-£21,416-£44,605-£41,437£1£1

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. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Sivapalan & Co Ltd a regulated accountant?

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

Yes. Sivapalan & Co Ltd 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.

How long has Sivapalan & Co Ltd been established?

Sivapalan & Co Ltd 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 Sivapalan & Co Ltd file its accounts on time?

Yes. According to Companies House, Sivapalan & 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 Sivapalan & Co Ltd?

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

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