Verified AccountantsUK firms, verified against the public record

Sonic Financial Services Limited

Accountant in Leicester LE5

Verified & RegulatedTrust Score85/100Excellent

Companies House: 11392001198C Uppingham Road, Leicester, LE5 0QGData updated 07 Jul 2026

In the local market

Sonic Financial Services Limited is one of 309 accountancy practices we verify in Leicester. It is one of only 3 IFA-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Sonic Financial Services Limited is a UK limited company based in Leicester, incorporated in 2018 and trading for 8 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 30 Jun 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

85/100

Trust Score

Excellent
Public record
AML supervised · IFA
Active company
Filing compliant
Trading 8 years
Professional qualification
  • IFA
  • ICAEW
  • ACCA
  • 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. 11392001 (opens in new tab)incorporated 2018Companies 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 Jun 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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People at Sonic Financial Services Limited

Persons with significant control (1)

  • Mr Lamin DarboeCan appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
-£4.0k
as at 30 Jun 2025-£496 vs 2024
Current assets
£296
as at 30 Jun 2025+£242 vs 2024
Average employees
2
as at 30 Jun 2025+2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 2022
Average employees2000
Net assets-£4,007-£3,511£335£1,266
Cash at bank£54£343£145
Current assets£296£54£343£470
Fixed assets£896£1,634
Debtors£325
Shareholders equity-£4,007-£3,511

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. 2018Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Sonic Financial Services Limited a regulated accountant?

Yes. Sonic Financial Services Limited is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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 Sonic Financial Services Limited a chartered accountant?

Sonic Financial Services Limited is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

How long has Sonic Financial Services Limited been established?

Sonic Financial Services Limited was incorporated at Companies House in 2018, so it has been on the register for about 8 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Sonic Financial Services Limited file its accounts on time?

Yes. According to Companies House, Sonic Financial Services 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 Sonic Financial Services Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Sonic Financial Services Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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