Verified AccountantsUK firms, verified against the public record
Varsani Joseph Limited website icon

Varsani Joseph Limited

Chartered Certified Accountants in East Ln, Wembley HA9

Verified & RegulatedTrust Score100/100Excellent

Companies House: 0449087318, The Broadway, East Ln, Wembley, HA9 8JUData updated 07 Jul 2026

In the local market

Varsani Joseph Limited is one of 90 accountancy practices we verify in Wembley. Incorporated in 2002, it is among the longest-established of them.

Verified Accountants assessment

Varsani Joseph Limited is a UK limited company based in Wembley, incorporated in 2002 and trading for 24 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ATT, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £1.9m, up from £1.8m the year before. Its website shows it handles Payroll, Bookkeeping, Limited company accounts, and Audit.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 24 years
Professional qualification
  • ACCA
  • ATT
  • 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. 04490873 (opens in new tab)incorporated 2002Companies 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
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 17 Jul
Professional bodyMember firm of ATTAssociation of Taxation Technicians (ATT) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.firm website · checked 22 Jul
Statutory auditRegistered statutory auditorThe Association of Chartered Certified Accountants · reg 8011742 (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
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.firm website · checked 29 Jul
Sources: Companies House (opens in new tab), ACCA, firm website (opens in new tab), audit-register
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Good fit for

  • Handles Payroll, Bookkeeping, Limited company accounts and Audit
  • Businesses that need a statutory audit

Specialisms and services

Services
AccountantPayrollBookkeepingLimited company accountsAuditCompany Formation

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People at Varsani Joseph Limited

Directors and officers (1)

  • VARSANI, DhanbaiSecretary · since 2002

Persons with significant control (1)

  • Mr Shantilal Kalyan VarsaniOwns 50-75% of shares, 50-75% of voting rights, Can appoint or remove directors

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2013 to 2025
Net assets
£1.9m
as at 31 Mar 2025+£125k vs 2024
Current assets
£2.1m
as at 31 Mar 2025+£129k vs 2024
Cash at bank
£695k
as at 31 Mar 2025+£106k vs 2024
Average employees
10
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 202431 Mar 202331 Dec 202131 Dec 202031 Dec 201931 Dec 201831 Dec 201731 Dec 201630 Dec 201531 Dec 201431 Dec 2013
Average employees101010101010101010
Net assets£1,886,175£1,761,103£1,585,180£1,342,172£1,190,052£1,117,258£974,199£876,114£773,732£752,597£682,595£596,116
Cash at bank£694,999£588,549£480,288£377,148£490,197£179,830£208,895£180,325£141,490£130,064£171,924£57,057
Current assets£2,143,613£2,015,035£1,721,742£1,582,375£1,496,164£1,286,186£1,119,755£1,045,539£883,637£853,115£883,952£776,212
Debtors£1,447,555£1,424,468£1,238,779£1,200,447£998,150£1,101,247£906,025£858,297£735,229£716,134£704,879£712,006
Shareholders equity£1,886,175£1,761,103£1,585,180£1,342,172£1,190,052£1,117,258£974,199£876,114£773,731

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. 2002Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Varsani Joseph Limited a regulated accountant?

Yes. Varsani Joseph Limited is a member firm of ATT and 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 Varsani Joseph Limited a chartered accountant?

Yes. Varsani Joseph 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.

What services does Varsani Joseph Limited offer?

Based on its own website, Varsani Joseph Limited offers Payroll, Bookkeeping, Limited company accounts, Audit, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Varsani Joseph Limited been established?

Varsani Joseph Limited was incorporated at Companies House in 2002, so it has been on the register for about 24 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Varsani Joseph Limited file its accounts on time?

Yes. According to Companies House, Varsani Joseph 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 Varsani Joseph Limited?

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

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