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Violation Tracker UK Individual Case

Company: FKCA Limited
Company City/Town: Luton
Company Nation/Region: England
Penalty: £3,067
Year: 2016
Date: 21 September, 2016
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of FKCA Limited of Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ, the Investigation Committee made an order that the firm be severely reprimanded, fined £2,500 and pay costs of £1,567 with respect to a complaint that it stated a company satisfied the conditions for exemption from audit when that was not the case.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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