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Violation Tracker UK Individual Case

Company: Geo Little Sebire & Co
Company City/Town: London
Company Nation/Region: England
Penalty: £4,667
Year: 2015
Date: 2 April, 2015
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: With the agreement of Geo Little Sebire & Co of Oliver House, 19-23 Windmill Hill, Enfield, Middlesex, EN2 7AB, the Investigation Committee made an order that the firm be severely reprimanded, fined £2,700 and pay costs of £1,967 with respect to a complaint it prepared accounts where it incorrectly allowed directors to claim exemption from audit.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
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