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Reminder to keep company records

Reminder to keep company records

A recent County Court case serves as an important reminder to comply with the requirements to preserve and maintain proper company accounting records. The case concerned a fast

Money laundering and terrorist financing

Money laundering and terrorist financing

The money laundering rules are designed to protect the UK financial system and put in place certain controls to prevent businesses being used for money laundering by criminals and

Tax deducted from payments by companies

Tax deducted from payments by companies

Under certain circumstances, companies (including non-resident companies trading from a branch or agency in the UK and local authorities) can have a duty to deduct tax in

What is a Close Company?

What is a Close Company?

A Close Company is broadly defined as a company that is controlled by:

five or fewer participators or
any number of participators who are also directors or
where more than