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Violation Tracker UK Individual Case

Company: Povey Little Limited
Company City/Town: Sidcup
Company Nation/Region: England
Penalty: £10,000
Year: 2019
Date: 13 September, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Povey Little Limited,Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT, has agreed to pay a regulatory penalty of £10,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.01 for the firm's director, acting as company secretary to an audit client between 1999 and 2019
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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