Regulatory

Important details you need to know about us

Finance Box Limited is a limited liability company registered at Companies House in England and Wales under company number 09905400. It’s registered address is: 16 Barwick Close, Rustington, West Sussex, BN16 3TT. Finance Box are registered for UK VAT under registration number GB229177686.

Steven Case is licensed and regulated by AAT under license number 284658. AAT is recognised by HM Treasury to supervise compliance with the Money Laundering Regulations and Finance Box is supervised by AAT in this respect. Finance Box operate subject to the AAT code of Professional Ethics. Steven Case is licensed to operate under the following categories:

  • Bookkeeping

  • Financial Accounting and Accounts Preparation

  • Budgeting and Forecasting

  • Management Accounting

  • Payroll

  • Independent Examination

  • Internal Audit

  • Value Added Taxation

  • Corporation Tax

  • Personal Income Tax

  • Computerised Accountancy Systems

  • Practice Management

If you are not satisfied with our service, please contact Steven Case on 020 3923 8600, email to steven.case@financebox.co.uk or by letter to the registered address above and we will carefully and promptly look into the matter. If you are still not satisfied you may of course make a complaint to the AAT.

We hold Professional Indemnity insurance with Allianz Insurance PLC who can be contacted at 57 Ladymead, Guildford, Surrey, GU1 1DB. They are regulated by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority. Registered in England and Wales No. 84638.

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