Verified AccountantsUK firms, verified against the public record

Tony Levy Associates Limited

Accountant in Regents Park Rd, London N3

Trust Score48/100Fair

Companies House: 16235177First Floor, 314 Regents Park Road, London, N3 2LTData updated 07 Jul 2026

Verified Accountants assessment

Tony Levy Associates Limited is a UK limited company based in London, incorporated in 2025.

Public records confirm it is running a confirmed website. Its website shows it handles Audit.

How we verify →

Verification record and Trust Score

48/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 1 year
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. 16235177 (opens in new tab)incorporated 2025Companies 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 timeCompanies House · checked 07 Jul
Statutory auditRegistered statutory auditorInstitute of Chartered Accountants in England and Wales · reg C011007400 (opens in new tab)Authorised to conduct statutory audits (the legally required independent audit of company accounts) under a Recognised Supervisory Body. Only firms on the official UK Audit Register may sign a statutory audit.audit-register · checked 28 Jul
Sources: Companies House (opens in new tab), audit-register
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Good fit for

  • Handles Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
Audit

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Addresses

Registered office Companies House
First Floor, 314 Regents Park Road, London, N3 2LT
Office Google Business Profile
Regents Park Rd, London, N3 2JX

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 Tony Levy Associates Limited

Directors and officers (1)

  • Mr Philip HoreshDirector · since 2025

Persons with significant control (1)

  • Mr Anthony LevyOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

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

Related companies

Companies sharing an active director with Tony Levy Associates Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Timeline

  1. 2025Company incorporated
  2. 2026Verified on this directory

Frequently asked questions

Where is Tony Levy Associates Limited based?

Tony Levy Associates Limited's registered office is First Floor, 314 Regents Park Road, London, N3 2LT, but it trades from Regents Park Rd, London, N3 2JX (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.

What services does Tony Levy Associates Limited offer?

Based on its own website, Tony Levy Associates Limited offers Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Tony Levy Associates Limited been established?

Tony Levy Associates Limited was incorporated at Companies House in 2025, so it has been on the register for about a year. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Tony Levy Associates Limited file its accounts on time?

Yes. According to Companies House, Tony Levy 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 Tony Levy Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and audit-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. Tony Levy Associates Limited scores 48/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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