Verified AccountantsUK firms, verified against the public record

Thanki Associates Limited

Chartered Accountants in Pinner HA5

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0572823360 Park View, Pinner, HA5 4LNData updated 07 Jul 2026

In the local market

Thanki Associates Limited is one of 72 accountancy practices we verify in Pinner. Incorporated in 2006, it is among the longest-established of them. It is one of only 10 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Thanki Associates Limited is a UK limited company based in Pinner, incorporated in 2006 and trading for 20 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and up to date with its accounts (last filed 30 Sep 2025). Its most recent filed accounts, for the year to 30 Sep 2025, report net assets of £162,446, up from £155,188 the year before.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 20 years
Professional qualification
  • 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. 05728233 (opens in new tab)incorporated 2006Companies 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 Sep 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW 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.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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Addresses

Registered office Companies House
60 Park View, Pinner, HA5 4LN
Office Google Business Profile
24 Priory Wy., Harrow, HA2 6DH

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

People at Thanki Associates Limited

Directors and officers (1)

  • THANKI, DakshaSecretary · since 2006

Persons with significant control (1)

  • Mr Narendrakumar Dayaram ThankiOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2014 to 2025
Net assets
£162k
as at 30 Sep 2025+£7.3k vs 2024
Current assets
£173k
as at 30 Sep 2025+£7.2k vs 2024
Average employees
2
as at 30 Sep 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsOtherNet assets
Full figures
As filed30 Sep 202530 Sep 202430 Sep 202330 Sep 202230 Sep 202130 Sep 202030 Sep 201930 Sep 201830 Sep 201730 Sep 201631 Mar 201531 Mar 2014
Average employees22222222
Net assets£162,446£155,188£159,500£141,530£142,950£144,133£122,306£79,392£55,316£39,517£15,251£9,398
Current assets£172,927£165,697£170,944£147,963£147,281£173,733£136,985£95,973£72,154£53,217£38,605£26,538
Fixed assets£3,280£2,679£2,087£1,174£1,316£1,754£1,498£1,648£1,798£1,921£2,877£2,631
Shareholders equity£162,446£155,188£159,500£141,530£142,950£144,133£122,306£79,392£55,316£39,517£15,251£9,398

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. 2006Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Thanki Associates Limited a regulated accountant?

Yes. Thanki Associates Limited is a member firm of ICAEW, and is supervised for anti-money-laundering by ICAEW. 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 Thanki Associates Limited a chartered accountant?

Yes. Thanki Associates Limited is a member firm of ICAEW, so it can use the title Chartered Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

Where is Thanki Associates Limited based?

Thanki Associates Limited's registered office is 60 Park View, Pinner, HA5 4LN, but it trades from 24 Priory Wy., Harrow, HA2 6DH (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

How long has Thanki Associates Limited been established?

Thanki Associates Limited was incorporated at Companies House in 2006, so it has been on the register for about 20 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Thanki Associates Limited file its accounts on time?

Yes. According to Companies House, Thanki 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 Thanki Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ICAEW, 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. Thanki Associates 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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