Factsheets.
A library of concise summaries of information. Pick a category below or search for a specific topic — and please contact us if we can provide further help and guidance.
All factsheets
Charities in Scotland: trustees' responsibilities
Being a Scottish charity trustee brings responsibilities. At Finance Wise Accounting Ltd, we can provide guidance on the reporting requirements in the London area.
Charities: trustees' responsibilities
We outline the main responsibilities of a trustee of a charity with a particular emphasis on accounting and audit requirements. If your charity is in the London area we, at Finance Wise Accounting Ltd, can help maintain your charity's accounting records or prepare the annual repo
Community amateur sports clubs
We consider the rules of Community Amateur Sports Clubs and their implications. If your club is in the London area we, at Finance Wise Accounting Ltd, can advise you on the CASC rules.
Insolvency
Facing corporate or personal insolvency is stressful. At Finance Wise Accounting Ltd, we can provide guidance on the options and their implications in the London area.
Limited liability partnerships
The key features of a Limited Liability Partnership are explained. If your business is in the London area we, at Finance Wise Accounting Ltd can help you consider whether an LLP structure is appropriate for your business.
Money laundering
We consider how money laundering rules affect your organisation. If you have a business in the London area we, at Finance Wise Accounting Ltd, can assist on a number of matters relating to the regulations.
Money laundering - high value dealers
Regulations aimed at preventing money laundering, place procedural requirements on businesses that deal in goods and accept large cash payments. A business is defined as a High Value Dealer where it deals in goods and accepts cash equivalent to €10,000 or more in any currency. If
Social enterprise entity structures
We consider the various legal forms of social enterprise activities. All these structures require specialist advice, so, if you are considering such a business in the London area we, at Finance Wise Accounting Ltd, can assist you.