Great Value, CASS 5, 6 and 7 Audits – West London
Great Value, CASS 5, 6 and 7 Audits – West London
We’re Chartered Accountants regulated by the ICAEW and the Financial Reporting Council (FRC). We undertake many CASS 5, 6 and 7 audits for businesses managing money on behalf of their clients.
CASS Regulatory Compliance
Our CASS 5, 6 and 7 audits are designed to ensure your compliance with:
- The Financial Conduct Authority (FCA) Handbook Sections 5.1, 6.1 and 7.10 for FCA-regulated businesses
- UK legislation
Ensuring Your CASS Audit Runs Smoothly
We’ll minimise your audit stress and workload because:
- We provide quick and easy access to key audit staff – and the information you need.
- We maintain high audit staff availability so:
- We can work flexibly to your schedule.
- We can meet tight deadlines.
Open and Clear Client Audit Communication
We provide open and clear client communications by providing:
- Weekly catch-up meetings
- Access to senior audit team members at all times
- Access to technical audit team members whenever required
Audit Information Access
Our specialist client audit portal provides data upload facilities and our Inflo digital audit platform will aid:
- Tracking queries and emails
- Quality management
- Client collaboration
- Data analytics – to automate general ledger drill-downs
UK Audit Clients
- We audit organisations with a UK turnover of £2m-£500m
- We audit 10 companies on the London Stock Exchange (LSE), well-known companies including Sharp Electronics, Linguaphone and Kuoni and many smaller companies.
Audit Resources
- We can meet your audit needs. We’ve dozens of experienced auditors.
- Over 50% of our audit team are from top-4 and top-5 firms.
- We’re a full-service, mid-sized audit firm (70 staff).
- We’re based in West London and have several UK offices.
Working With You
We’re relationship-driven and proactive. Our company culture is flexible, efficient, and focused on meeting your audit goals.
As far as possible, we deliver on time and ensure there are no last-minute surprises.
Senior CASS Audit Team
Edmund Cartwright FCCA
Managing Director / Audit Partner
- Fellow of the Association of Chartered Certified Accountants (FCCA).
- Authorised by the Institute of Chartered Accountants of England and Wales (ICAEW) to conduct audits.
- Authorised as a Responsible Individual by the UK Financial Reporting Council (FRC) to conduct Public Interest Entity (PIE) audits.
Rob Wilkes FCA
Audit Director
- Rob has 34 years of audit experience.
- Worked in the UK, Ireland and Australia and at four of the top five global accounting firms.
- Advises and audits clients in the technology, professional services, leisure, hospitality, manufacturing, wholesale and NFP sectors.
- Experienced in leading the delivery of audits for listed companies, large privately owned international companies and Private Equity owned businesses.
Geeta Morgan FCA CTA MSCI Prof. PgDip (GRC)
Audit Director/ Partner
- As Audit Director, has audited the States of Guernsey and the Guernsey Financial Services Commission.
- FCA – Fellow Chartered Accountant (ICAEW)
- CTA – Chartered Tax Advisor
- MSCI – Member of Chartered Institute for Securities & Investments
- Prof.PgDip (GRC) – Fellow of the International Compliance Association
- Has never lost a client due to work quality or failing to meet expectations.
Madhu Babu Chennupati ICAI, MBA (Finance)
Senior Audit Manager
- ICAI (Institute of Chartered Accountants of India)
- MBA (Finance) – Manchester Business School
- 10 years of experience delivering high-quality audits to clients ranging from small businesses to multinationals.
- His sector experience includes banking, technology, retail, and manufacturing, as well as public interest entity (PIE) audits.
- Led bank audits in the UK, Egypt and the Middle East.
Next Step
Contact us today to relieve your CASS audit headache. You’ll be pleased you did.