Verified AccountantsUK firms, verified against the public record
Waterfords Europe Ltd website icon

Waterfords Europe Ltd

Chartered Certified Accountants in Ruislip, Pinner HA5

Verified & RegulatedTrust Score100/100Excellent

Companies House: 08375999204 Field End Rd, Ruislip, Pinner, HA5 1RDData updated 07 Jul 2026

Verified Accountants assessment

Waterfords Europe Ltd is a UK limited company based in Pinner, incorporated in 2013 and trading for 13 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, up to date with its accounts (last filed 29 Oct 2024), and running a confirmed website. Its most recent filed accounts, for the year to 29 Oct 2024, report net assets of £92,757, up from £73,201 the year before. Its website shows it handles Small business, Self Assessment, Payroll, and Bookkeeping.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 13 years
Companies House ACSP
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. 08375999 (opens in new tab)incorporated 2013Companies 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 29 Oct 2024 (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
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Statutory auditRegistered statutory auditorThe Association of Chartered Certified Accountants · reg 3166439 (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, audit-register, firm website (opens in new tab)
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Good fit for

  • Handles Small business, Self Assessment, Payroll and Bookkeeping
  • Businesses that need a statutory audit

Specialisms and services

Services
AccountantSmall businessSelf AssessmentPayrollBookkeepingAudit

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People at Waterfords Europe Ltd

Persons with significant control (1)

  • Mr Sanjay Surender Nath Mohanlal AnandOwns 75-100% of shares, 75-100% 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 2024
Net assets
£93k
as at 29 Oct 2024+£20k vs 2023
Current assets
£115k
as at 29 Oct 2024+£62k vs 2023
Average employees
5
as at 29 Oct 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022202120202019201820172016201520142013
CashDebtorsOtherNet assets
Full figures
As filed29 Oct 202429 Oct 202329 Oct 202229 Oct 202129 Oct 202031 Oct 201931 Oct 201831 Oct 201731 Oct 201631 Oct 201531 Oct 201431 Oct 2013
Average employees5556679
Net assets£92,757£73,201£63,127£57,442£53,032£27,709
Cash at bank£68,757£938£13,042£100
Current assets£114,992£53,487£48,683£96,012£88,725£86,949£123,545£321,015£155,525£16,001£17,212£100
Fixed assets£472,335£459,735£490,117£481,673£476,894£509,257£513,115£544,940£274,011£2,577
Debtors£86,768£15,063£4,170
Shareholders equity£92,757£73,201£63,127£57,442£53,032£27,709£25,131£22,456£22,665£3,705£4,890£100

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. 2013Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Waterfords Europe Ltd a regulated accountant?

Yes. Waterfords Europe Ltd 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 Waterfords Europe Ltd a chartered accountant?

Yes. Waterfords Europe Ltd 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 Waterfords Europe Ltd offer?

Based on its own website, Waterfords Europe Ltd offers Small business, Self Assessment, Payroll, Bookkeeping, and Audit. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Waterfords Europe Ltd been established?

Waterfords Europe Ltd was incorporated at Companies House in 2013, so it has been on the register for about 13 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Waterfords Europe Ltd file its accounts on time?

Yes. According to Companies House, Waterfords Europe 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 Waterfords Europe Ltd?

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

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