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Violation Tracker UK Individual Case

Company: Harrison Holt
Company City/Town: York
Company Nation/Region: England
Penalty: £1,000
Year: 2017
Date: 24 July, 2017
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Harrison Holt, High Park Farm, Kirkbymoorside, York, YO62 7HS, has agreed to pay a regulatory penalty of £1,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 6.06 in that the firm incorrectly completed its 2011-2016 annual returns by confirming that annual cold file reviews had been conducted and that a record of the results had been retained, when this was not the case.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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