Verified AccountantsUK firms, verified against the public record

SMY Associates Ltd

Accountant in Ilford IG1

Verified & RegulatedTrust Score76/100Strong

Companies House: 08497223FIRST FLOOR, UNIT 8, 210 Ilford Ln, Ilford, IG1 2LWData updated 07 Jul 2026

Verified Accountants assessment

SMY Associates Ltd is a UK limited company based in Ilford, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 30 Apr 2025), and running a confirmed website.

How we verify →

Verification record and Trust Score

76/100

Trust Score

Strong
Public record
AML supervisedapplied
Active company
Filing compliant
Trading 13 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
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. 08497223 (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 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingApplication to HMRC pendingMLR XBML00000214327The firm has applied to register for anti-money-laundering supervision, but the application is not yet approved.HMRC AML register · checked 20 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at SMY Associates Ltd

Persons with significant control (1)

  • Mr Saud Muhammad YousafOwns 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
-£22k
as at 30 Apr 2025-£27k vs 2024
Current assets
£29k
as at 30 Apr 2025-£28k vs 2024
Average employees
4
as at 30 Apr 2025+1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 202230 Apr 202130 Apr 202030 Apr 201930 Apr 201830 Apr 2017
Average employees4322332
Net assets-£21,511£5,940£5,518£972£1,757£82£2,308£11,717£1
Current assets£28,916£56,426£35,884£34,983£40,704£6,827£171£2,750£1
Fixed assets£10,926£16,208£20,260£15,462£11,053£15,845£10,086£12,607
Shareholders equity-£21,511£5,940£5,518£972£1,757£82£2,308£11,717£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. 2025Latest accounts filed
  3. 2026Verified on this directory

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