Verified AccountantsUK firms, verified against the public record
Thba Ltd website icon

Thba Ltd

Accountant in Epsom KT19

Verified & RegulatedTrust Score91/100Excellent

Companies House: 1604580931 Derek Avenue, Epsom, KT19 9HPData updated 07 Jul 2026

In the local market

Thba Ltd is one of 55 accountancy practices we verify in Epsom. It is one of only 10 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Thba Ltd is a UK limited company based in Epsom, incorporated in 2024.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of CIOT, and running a confirmed website.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 1 year
Professional qualification
  • CIOT
  • 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. 16045809 (opens in new tab)incorporated 2024Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69203 - Tax consultancy
  • SIC 70221 - Financial management advice
  • SIC 70229 - Management consultancy
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 timeCompanies House · checked 07 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
Professional bodyMember firm of CIOTCTAChartered Institute of Taxation (CIOT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ciot · checked 30 Jul
Sources: Companies House (opens in new tab), ICAEW, probody-ciot
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Specialisms and services

Certified
QuickBooks Core Partner
Services
Accountant
Tax
Capital AllowancesCorporate Tax - InternationalCorporate Tax - UK complianceEmployee Rewards and IncentivesLarge Corporate

Message this firm

Send an enquiry and we will pass it to Thba Ltd. 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 Thba Ltd

Persons with significant control (2)

  • Mr Amandeep Singh SandhawaliaOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Harish Singh TankOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors

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

Timeline

  1. 2024Company incorporated
  2. 2026Verified on this directory

Frequently asked questions

Is Thba Ltd a regulated accountant?

Yes. Thba Ltd is supervised for anti-money-laundering by ICAEW and a member firm of CIOT. 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 Thba Ltd a chartered accountant?

Thba Ltd is a member firm of CIOT, 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.

What accounting software does Thba Ltd use?

Thba Ltd is QuickBooks (Core partner), so it works with QuickBooks. Certified partners are trained on the software and listed in the vendor's own advisor directory.

How do you verify Thba Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House, ICAEW, and probody-ciot, 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. Thba Ltd scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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