HMRC repayment fraud

You may have read about a recent Cyber Attack on HMRC  – here is some more detail via ACCA our regulator.  HMRC recently detected unauthorised attempts to access approximately 100,000 HMRC online tax accounts (equivalent to approximately 0.22% of our customers)....

An Update From Companies House

Why these changes are happening These changes are being introduced as part of a broader reform package under the Economic Crime and Corporate Transparency Act 2023. The move to software filing is a critical step in improving the accuracy and quality of data on the...

Record Remediation Policy

We’ve recently published our Record Remediation Policy which sets out respective responsibilities between ourselves and our clients, the standards of record keeping we need from our clients, and how we address records which are not complete. The policy can be...