Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
Leaman Mattei Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £27,101 |
Harris & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Iliffe Poulter Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £447 |
Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,019 |
Team Audit Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £20,155 |
Gregory Priestley & Stewart | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £22,695 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £1,186,030 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Libcus Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,959,750 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,038,750 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
Barber & Co LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
Tomkinson Teal (Lichfield) LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,617 |
Farrar Smith Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £19,375 |
Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
Manningtons | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,200 |
MCT Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Hurst Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,250 |
KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £2,415,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £18,667,937 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,696,149 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £636,385 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
MMO Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,450 |
BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Metro Bank PLC | Metro Bank PLC | financial services | accounting fraud or deficiencies | 2022 | UK-FCA | £10,002,300 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |