FINREGO LEGAL AND REGULATORY

General 

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

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 

Accountancy practice is supervised by the HM Revenue and Customs (HMRC) and registered under The Money Laundering Regulation with registration number 12869602. 

Our accountancy practice is registered at address 9A Rugby Road, Southsea, Hampshire, PO5 1SH.

Practice Software

Our registered practice software is Sage and Finrego Ltd is authorised with Companies House and HMRC.

Tax agent

Finrego Ltd is registered a tax agent with HMRC to deal with client's tax affairs.  We are also registered as a tax agent firm to manage client's details.

VAT Registration 

FINREGO LTD is registered for VAT with HMRC under registration number GB 274002534.

Advisor

Finrego Ltd owner and director Diana Hurta is a qualified business consultant and a member of The Chartered Management Institute (CMI). Diana Hurta hold BA diploma in Business Management and Corporate Finance.

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: January 2025