CASS Audit
London Accountants looking at computer

CASS Audit

As Chartered Accountants, we undertake many CASS audits. CASS 5, 6 and 7 are required when money is managed on behalf of clients.

CASS Audit Regulatory Compliance

We help ensure you comply with CASS UK legislation and better understand your commercial risks. We’re regulated by the ICAEW and the FRC.

Our CASS 5, 6 and 7 audits ensure your compliance, when required, with the FCA Handbook Sections 5.1, 6.1 and 7.10 for FCA-regulated businesses.

Reducing Your CASS Audit Workload

We’ll help reduce your audit workload by:

  • Minimising your audit emails and queries using our specifically designed audit portal.
  • Working remotely when able – minimising our time at your office – and your team’s time.
  • Leveraging our experience auditing many accounts / ERP systems.

    UK Audit Clients

    • Our audit staff have previously worked on audits of Apple, Brisith Steel, Airbnb and Fujifilm.
    • We audit 10 listed clients, well-known companies including Sharp Electronics, Linguaphone and Kuoni – and many smaller companies.

    Our Audit Team

    • Our rapidly growing team of 20 experienced auditors is available to meet your audit needs. (Over 50% 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. We’ve multiple locations, and we’re small enough to care.

     Next Step

    Contact us today to relieve your CASS audit headache. You’ll be pleased you did.