Audit Firm
A specialized auditing firm based in the United Kingdom.
To comply with local legislation, companies may be required to have a statutory audit of their year-end figures conducted by a licensed audit firm. A financial audit is mandatory when at least two of the following three criteria are met for two consecutive years:
- The value of assets exceeds 7.5 million euros
- The net turnover is in excess of 15 million euros
- The company has over 50 employees
Financial Investigation by order of the regulator of the financial markets
Ledger Group recently conducted an extensive financial audit for a financial market regulator, thoroughly examining 83 broker companies. Through the development and implementation of a customized action plan, we ensured a comprehensive regulatory compliance check for all entities involved.
Trusted audit firm for international companies
As a renowned audit firm in the UK, we are well-versed in statutory audits for international companies. When banks, investors, local authorities, or other stakeholders require an audit, we conduct a thorough examination that provides maximum assurance. Certain situations, such as legal mergers, necessitate an auditor’s opinion, often requested by insurance companies.
Our firm specializes in assisting international companies in complying with UK laws and regulations regarding audits. In fact, Ledger Group is the only firm in the country focused on helping and supporting international companies with the majority of their operations outside the UK.
Even if the criteria for mandatory audits are not met, stakeholders can still request financial audits. Whether mandatory or voluntary, you want to partner with an experienced and reliable firm. Over the years, we have built a strong reputation and established valuable, long-term relationships, becoming the trusted audit firm for many clients in the UK.
Financial audits are complex, and regulations frequently change. The specialists in our firm undergo continuous training to maintain up-to-date knowledge in all relevant areas. Our auditors can seamlessly integrate into any organization, working independently while collaborating effectively with all stakeholders and maintaining their integrity.
Extensive knowledge of all holding structures
The legal framework and tax environment make the UK an appealing location for international companies to establish their holdings. However, this means that any international company based or operating in the UK must adhere to both international and national laws and regulations. Our audit firm’s experts possess extensive knowledge of various holding structures and can ensure that your financial administration is fully compliant. As specialists in all types of firms, we provide much more than just an annual audit.
We recognize the needs of internationally oriented companies and are here to support their growth. Acting as a group auditor, we are the only audit firm in the UK that offers services in areas such as risk management, compliance, and beyond. We speak your language, understand your challenges, and are here to guide you through them.
How our auditors can help you
Other non-audit services that auditors can provide are also regulated. Examples of such services include:
- Auditing condensed financial statements
- Conducting audits of historical financial summaries
- Reviewing interim financial information prepared by the independent auditor
- Providing assurance reports on historical financial information beyond standard audit engagements
- Investigating future financial information, such as business plans, financial projections, and valuations
- Performing agreed-upon procedures
