Verified AccountantsUK firms, verified against the public record

Thana & Associates Limited

Accountant in Ashford TN23

Verified & RegulatedTrust Score90/100Excellent

Companies House: 0944724223 Snowbell Road, Kingsnorth, Ashford, TN23 3NFData updated 07 Jul 2026

Verified Accountants assessment

Thana & Associates Limited is a UK limited company based in Ashford, incorporated in 2015 and trading for 11 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £63,495, up from £56,051 the year before.

How we verify →

Verification record and Trust Score

90/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 11 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. 09447242 (opens in new tab)incorporated 2015Companies 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
Anti-money-launderingSupervised by HMRCMLR XVML00000171102By 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

Message this firm

Send an enquiry and we will pass it to Thana & Associates Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Thana & Associates Limited

Directors and officers (2)

  • HEWETT, ThomasDirector · since 2018
  • SHANMUGAM, JoshuaDirector · since 2018

Persons with significant control (1)

  • Mr Thana ShanmugamOwns 50-75% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£63k
as at 31 Mar 2025+£7.4k vs 2024
Current assets
£140k
as at 31 Mar 2025+£51k vs 2024
Cash at bank
£38k
as at 31 Mar 2025+£5.1k vs 2024
Average employees
8
as at 31 Mar 2025+2 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 2022
Average employees8656
Net assets£63,495£56,051£47,867£36,367
Cash at bank£38,491£33,368£33,152£16,154
Current assets£140,109£89,432£92,842£72,116
Fixed assets£3,296£1,006£2,577
Debtors£101,618£56,064£59,690£55,962
Creditors£79,910£34,387£44,975£38,326

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. 2015Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Thana & Associates Limited a regulated accountant?

Yes. Thana & Associates Limited is supervised for anti-money-laundering by HMRC (registration XVML00000171102). 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 Thana & Associates Limited been established?

Thana & Associates Limited was incorporated at Companies House in 2015, so it has been on the register for about 11 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Thana & Associates Limited file its accounts on time?

Yes. According to Companies House, Thana & Associates 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 Thana & Associates Limited?

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. Thana & Associates Limited scores 90/100. 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 Ashford

Prefer a Xero specialist?

Need payroll sorted too?

Choosing an accountant