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Violation Tracker UK Individual Case
Company: Broadhead Accountants Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £9,768
Year: 2018
Date: 23 July, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Broadhead Accountants Limited the Investigation Committee made an order that the firm be severely reprimanded, fined £8,450 and pay costs of £1,318 with respect to a complaint that it issued an an accountant's report in respect of the unaudited financial statements of a company that was ineligible to claim exemption from audit.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data:
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