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Violation Tracker UK Individual Case

Company: Radford & Sergeant Limited
Company City/Town: Camberley
Company Nation/Region: England
Penalty: £4,000
Year: 2018
Date: 7 February, 2018
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: Radford & Sergeant Limited,Building 3, Watchmoor Park, Camberley, Surrey, GU15 3YL, has agreed to pay a regulatory penalty of £4,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulation 3.20 for failing to carry out formal annual cold file reviews since 2013.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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