Verified AccountantsUK firms, verified against the public record

Tufail Associates Ltd

Accountant in Birmingham B28

Verified & RegulatedTrust Score91/100Excellent

Companies House: 05411462341 Shaftmoor Ln, Birmingham, B28 8SHData updated 07 Jul 2026

In the local market

Tufail Associates Ltd is one of 564 accountancy practices we verify in Birmingham. Incorporated in 2005, it is among the longest-established of them.

Verified Accountants assessment

Tufail Associates Ltd is a UK limited company based in Birmingham, incorporated in 2005 and trading for 21 years.

Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, 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 £700,608, up from £667,095 the year before. Its website shows it handles Bookkeeping and Company Formation.

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Verification record and Trust Score

91/100

Trust Score

Excellent
Public record
AML supervised · IFA
Active company
Filing compliant
Trading 21 years
Professional qualification
  • IFA
  • 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. 05411462 (opens in new tab)incorporated 2005Companies 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 IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA 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.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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Good fit for

  • Handles Bookkeeping and Company Formation

Specialisms and services

Services
BookkeepingCompany Formation

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People at Tufail Associates Ltd

Directors and officers (1)

  • BEGUM, NaziaSecretary · since 2005

Persons with significant control (2)

  • Tufail AhmedOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors
  • Nazia BegumOwns 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) | 2014 to 2025
Net assets
£701k
as at 31 Mar 2025+£34k vs 2024
Current assets
£420k
as at 31 Mar 2025+£39k vs 2024
Cash at bank
£130k
as at 31 Mar 2025+£77k vs 2024
Average employees
2
as at 31 Mar 2025-1 vs 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017201620152014
CashDebtorsNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Mar 202231 Mar 202131 Mar 202031 Mar 201931 Mar 201831 Mar 201731 Mar 201631 Mar 201531 Mar 2014
Average employees231111
Net assets£700,608£667,095£638,235£597,133£556,724£503,586£459,412£412,793£374,563£333,375£291,163£253,212
Cash at bank£129,705£53,058£143,963£62,804£136,008£76,012£26,341£103,882£57,865£9,393£176,905£119,333
Current assets£419,599£380,527£506,587£475,360£568,832£513,049£469,165£420,105£382,454£340,835£297,576£257,404
Fixed assets£132,430£1,587
Debtors£289,894£327,469£362,624£412,556£432,824£437,037£442,824£316,223£324,589£331,442£120,671£138,071
Shareholders equity£700,608£667,095£638,235£597,133£556,724£503,586£459,412£412,793£374,563£333,375

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. 2005Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Tufail Associates Ltd a regulated accountant?

Yes. Tufail Associates Ltd is a member firm of IFA, and is supervised for anti-money-laundering by IFA. 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 Tufail Associates Ltd a chartered accountant?

Tufail Associates Ltd is a member firm of IFA, 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 services does Tufail Associates Ltd offer?

Based on its own website, Tufail Associates Ltd offers Bookkeeping and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Tufail Associates Ltd been established?

Tufail Associates Ltd was incorporated at Companies House in 2005, so it has been on the register for about 21 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Tufail Associates Ltd file its accounts on time?

Yes. According to Companies House, Tufail Associates Ltd'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 Tufail Associates Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, 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. Tufail Associates 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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