Verified AccountantsUK firms, verified against the public record

Tobin Associates Limited

Chartered Certified Accountants in London EC1N

Verified & RegulatedTrust Score91/100Excellent

Companies House: 0685833163-66 Hatton Garden, London, EC1N 8LEData updated 07 Jul 2026

In the local market

Tobin Associates Limited is one of 4856 accountancy practices we verify in London. Incorporated in 2009, it is among the longest-established of them.

Verified Accountants assessment

Tobin Associates Limited is a UK limited company based in London, incorporated in 2009 and trading for 17 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and up to date with its accounts (last filed 31 Mar 2025). Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £486,166, up from £472,921 the year before.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 17 years
Professional qualification
  • ACCA
  • ICAEW
  • 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. 06858331 (opens in new tab)incorporated 2009Companies 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
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA 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.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
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People at Tobin Associates Limited

Directors and officers (1)

  • SHARIFF, AlaudinDirector · since 2017

Persons with significant control (1)

  • Mr Zaheer RahmanOwns 75-100% of shares

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£486k
as at 31 Mar 2025+£13k vs 2024
Current assets
£493k
as at 31 Mar 2025-£37k vs 2024
Average employees
4
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 2017
Average employees4444466
Net assets£486,166£472,921£462,897£472,732£472,336£450,218£450,901£450,229£450,710
Current assets£493,482£530,341£522,923£556,468£586,883£505,997£448,819£402,309£363,975
Fixed assets£133,166£62,952£25,239£4,999£3,076£2,103£47,474£92,911£138,424
Shareholders equity£486,166£472,921£462,897£472,732£472,336£450,218£450,901£450,229£450,710

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. 2009Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Tobin Associates Limited a regulated accountant?

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

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

How long has Tobin Associates Limited been established?

Tobin Associates Limited was incorporated at Companies House in 2009, so it has been on the register for about 17 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Tobin Associates Limited file its accounts on time?

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

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, 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. Tobin 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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