Verified AccountantsUK firms, verified against the public record

Soneji And Co Limited

Chartered Certified Accountants in Middlesex HA5

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0439222020 Egerton Close, Pinner, Middlesex, HA5 2LPData updated 07 Jul 2026

Verified Accountants assessment

Soneji And Co Limited is a UK limited company based in Middlesex, incorporated in 2002 and trading for 24 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 website shows it handles Audit.

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.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 24 years
Companies House ACSP
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Website
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. 04392220 (opens in new tab)incorporated 2002Companies 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 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 17 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 17 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Statutory auditRegistered statutory auditorThe Association of Chartered Certified Accountants · reg 8007880 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Sources: Companies House (opens in new tab), ACCA, audit-register
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Good fit for

  • Handles Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
Audit

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People at Soneji And Co Limited

Directors and officers (1)

  • SONEJI, LeenaSecretary · since 2002

Persons with significant control (1)

  • Mr Raju SonejiOwns 50-75% of shares, 50-75% of voting rights, 50-75% 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
Current assets
£303k
as at 31 Mar 2025-£15k vs 2024
Average employees
4
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 employees444444434
Cash at bank£53,076£33,652£30,835£38,218£7,605
Current assets£303,034£317,671£278,405£221,737£289,274£206,475£208,963£194,035£162,079£157,856£131,949£92,324
Fixed assets£12,633£25,262£30,118£33,171£25,617£28,080£31,731£35,628£39,058£41,891£45,852£49,708
Debtors£130,959£118,427£119,021£85,731£76,719
Shareholders equity£236,378£255,560£247,677£226,046£236,393£204,309£204,746£196,885£166,904£146,052£116,157£88,601

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. 2002Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Soneji And Co Limited a regulated accountant?

Yes. Soneji And Co 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 Soneji And Co Limited a chartered accountant?

Yes. Soneji And Co 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 Soneji And Co Limited offer?

Based on its own website, Soneji And Co Limited offers Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Soneji And Co Limited been established?

Soneji And Co Limited was incorporated at Companies House in 2002, so it has been on the register for about 24 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Soneji And Co Limited file its accounts on time?

Yes. According to Companies House, Soneji And Co 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 Soneji And Co Limited?

We build this record only from public, authoritative sources - for this firm, Companies House, ACCA, and audit-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. Soneji And Co 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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