Verified AccountantsUK firms, verified against the public record

TL Associates Limited

Accountant in London SE12

Verified & RegulatedTrust Score85/100Excellent

Companies House: 0802699594 Guibal Road, London, SE12 9LZData updated 07 Jul 2026

Verified Accountants assessment

TL Associates Limited is a UK limited company based in London, incorporated in 2012 and trading for 14 years.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Jun 2025). Its most recent filed accounts, for the year to 30 Jun 2025, report net assets of £432,361, up from £417,762 the year before.

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Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 14 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
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. 08026995 (opens in new tab)incorporated 2012Companies 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
Anti-money-launderingSupervised by HMRCMLR XDML00000174892By 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)
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People at TL Associates Limited

Directors and officers (1)

  • LEONG, Winifred Nyok FanSecretary · since 2012

Persons with significant control (2)

  • Mr Boon Tat TeoOwns 25-50% of shares, 25-50% of voting rights
  • Ms Winifred Nyok Fan LeongOwns 25-50% of shares, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£432k
as at 30 Jun 2025+£15k vs 2024
Current assets
£445k
as at 30 Jun 2025+£18k vs 2024
Average employees
2
as at 30 Jun 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed30 Jun 202530 Jun 202430 Jun 202330 Jun 202230 Jun 202130 Jun 202030 Jun 201930 Jun 201830 Jun 2017
Average employees2222222
Net assets£432,361£417,762£394,348£370,891£356,747£320,309£303,177£263,048£224,362
Current assets£444,645£426,303£407,141£381,723£373,169£333,144£319,339£280,404£240,042
Fixed assets£1£292£584£1,068£383£575
Shareholders equity£432,361£417,762£394,348£370,891£356,747£320,309£303,177£263,048£224,362

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. 2012Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is TL Associates Limited a regulated accountant?

Yes. TL Associates Limited is supervised for anti-money-laundering by HMRC (registration XDML00000174892). 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 TL Associates Limited been established?

TL Associates Limited was incorporated at Companies House in 2012, so it has been on the register for about 14 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does TL Associates Limited file its accounts on time?

Yes. According to Companies House, TL 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 TL 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. TL Associates 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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