FINREGO LEGAL AND REGULATORY

General 

FINREGO LTD is the Limited Company registered in England and Wales under number 09933905 at registration office is at 71 – 75 Shelton Street, Covent Garden, London, England, WC2H 9JQ. 

FINREGO LTD is authorised and regulated by the HM Revenue and Customs (HMRC) covered by Money Laundering Regulation under registration number 12869602. 

Contact 

We can be contacted using the "Contact" page on our website, by telephoning on +44 (0) 7933253172 or by emailing us to info@finrego.uk. 

Accountant 

FINREGO LTD is a member of Institute of Certified Practising Accountants (ICPA). 

Tax agent and tax firm

FINREGO LTD is registered to act as a tax agent to deal with HMRC on client's behalf. We are also registered as a tax agent firm to manage client's details for Making Tax Digital. 

FINREGO LTD accountancy practice is registered at address 43 Rhodesia Road, London, E11 4DF.

VAT Registration 

We are registered for VAT under registration number GB 274002534. 

Data Protection 

We are registered with the Information Commissioner as a data controller. Details of our registration can be found on the ICO website under registration number ZA172995. 

Terms of Business 

A copy of our Terms of Business will be provided to each client at the commencement of our engagement to provide services, together with a letter of engagement setting out the fees payable and the specific services to be provided. 

The Terms of Business include a term stating that English law governs the contract under which we provide our services and that the English courts have exclusive jurisdiction over any dispute. 

Professional Indemnity Insurance 

Our professional indemnity insurance is underwritten by AXA. 

Last update: July 2024