Verified AccountantsUK firms, verified against the public record

SM Associates (essex) Ltd

Accountant in Ilford IG1

Verified & RegulatedTrust Score85/100Excellent

Companies House: 09265688497 High Road, Ilford, IG1 1TZData updated 07 Jul 2026

Verified Accountants assessment

SM Associates (essex) Ltd is a UK limited company based in Ilford, incorporated in 2014 and trading for 12 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Oct 2024). Its most recent filed accounts, for the year to 31 Oct 2024, report net assets of £2,158.

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

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
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. 09265688 (opens in new tab)incorporated 2014Companies 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 31 Oct 2024 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XTML00000210912By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Complete this listing

This profile currently shows verified public records only. If you run SM Associates (essex) Ltd, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

Add your firm's details

People at SM Associates (essex) Ltd

Persons with significant control (1)

  • Mr Safdar MahmoodOwns 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) | 2021 to 2024
Net assets
£2.2k
as at 31 Oct 2024+£1.7k vs 2023
Current assets
£40k
as at 31 Oct 2024+£4.1k vs 2023
Average employees
1
as at 31 Oct 2024-1 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsOtherNet assets
Full figures
As filed31 Oct 202431 Oct 202331 Oct 202231 Oct 2021
Average employees1213
Net assets£2,158£426£1,352£2,008
Current assets£40,028£35,939£52,458£47,198
Fixed assets£5,403£5,582£6,252£6,032
Shareholders equity£2,158£426£1,352£2,008

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. 2014Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is SM Associates (essex) Ltd a regulated accountant?

Yes. SM Associates (essex) Ltd is supervised for anti-money-laundering by HMRC (registration XTML00000210912). 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.

How long has SM Associates (essex) Ltd been established?

SM Associates (essex) Ltd was incorporated at Companies House in 2014, so it has been on the register for about 12 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does SM Associates (essex) Ltd file its accounts on time?

Yes. According to Companies House, SM Associates (essex) 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 SM Associates (essex) Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, 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. SM Associates (essex) Ltd scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

Explore nearby

Weighing up your options?

Compare every verified accountant in Ilford

Prefer a Xero specialist?

Need payroll sorted too?

Compare payroll accountants in Essex

Choosing an accountant