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Violation Tracker UK Individual Case

Company: Feltons (Bham) Limited
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £943
Year: 2018
Date: 12 September, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Feltons (Bham) Limited, 8 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, has agreed to pay a regulatory penalty of £943, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.03b and 2.11 for the failure to ensure a majority of the firm's voting rights were held by audit qualified individuals or registered auditors and for the firm's failure to notify ICAEW within 10 business days of a change in structure
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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