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Violation Tracker UK Individual Case

Company: Parkins Accountants Ltd
Company City/Town: Rotherham
Company Nation/Region: England
Penalty: £11,848
Year: 2021
Date: 5 March, 2021
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Parkins Accountants Ltd, Rotherham, United Kingdom, has agreed to pay a regulatory penalty of £11,848, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 2.11 and 2.03a, for its failure to notify ICAEW of changes in directors at the firm within 10 business days and its failure to ensure that two directors held affiliate status.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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