Verified AccountantsUK firms, verified against the public record

Soares & Co Accountants LLP

Accountant in London NW9

Verified & RegulatedTrust Score83/100Strong

Companies House: OC4313941A Colin Parade, Edgware Road, The Hyde, London, NW9 6SG

Verified Accountants assessment

Soares & Co Accountants LLP is a limited liability partnership (LLP) based in London, incorporated in 2020 and trading for 6 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 31 Mar 2025).

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

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 6 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. OC431394 (opens in new tab)incorporated 2020Companies House · checked
Anti-money-launderingSupervised by HMRCMLR XTML00000194099By 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
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Soares & Co Accountants LLP

Directors and officers (1)

  • SIVASUTHAN, Sivagurunatha PillaiLLP designated member · since 2022

Persons with significant control (3)

  • Mr Annalingam RavishankarRight To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Mr Sivagurunatha Pillai SivasuthanRight To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Mr Athanasio Luis SoaresRight To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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

Related companies

Companies sharing an active director with Soares & Co Accountants LLP 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.

Timeline

  1. 2020Company incorporated
  2. 2025Latest accounts filed

Frequently asked questions

Is Soares & Co Accountants LLP a regulated accountant?

Yes. Soares & Co Accountants LLP is supervised for anti-money-laundering by HMRC (registration XTML00000194099). 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 Soares & Co Accountants LLP been established?

Soares & Co Accountants LLP was incorporated at Companies House in 2020, so it has been on the register for about 6 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Soares & Co Accountants LLP file its accounts on time?

Yes. According to Companies House, Soares & Co Accountants LLP'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 Soares & Co Accountants LLP?

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. Soares & Co Accountants LLP scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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