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Violation Tracker UK Individual Case

Company: Charterhouse (Accountants) Limited
Company City/Town: Harrow
Company Nation/Region: England
Penalty: £5,000
Year: 2021
Date: 1 April, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Charterhouse (Accountants) Limited,Harrow, United Kingdom, has agreed to pay a regulatory penalty of £5,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03b, 2.11 and 2.07 for its failure to ensure it was eligible for audit registration, its failure to notify ICAEW of changes within 10 business days and for signing at least 20 audit reports when it was not eligible to do so.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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