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Violation Tracker UK Individual Case

Company: Cobham Murphy Limited
Company City/Town: Liverpool
Company Nation/Region: England
Penalty: £5,685
Year: 2019
Date: 9 April, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Cobham Murphy Limited, 116 Duke Street, Liverpool, L1 5JW, has agreed to pay a regulatory penalty of £5,685, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.11a, 2.03a and 6.06, in that the firm failed to notify ICAEW of the appointment of two directors within 10 business days, failed to ensure that the new directors held affiliate status and for incorrectly completing its 2016-2018 ICAEW annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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