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Showing posts from October, 2025

So what do we find now? CVC Capital Partners upto their necks in the Spanish mire - what a surprise - if only someone had checked their UK Company Law Compliance they would have smelt a rat and spotted the outright lies that always precede or accompany fraud.

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https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f copy at  https://www.ft.com/content/6739ee96-9f5e-42ce-bc3e-3d0b805c109f The clues have always been there but no-one runs simple compliance checks with Real not Artificial Intelligence and then "follow the money". If CVC will lie about even the simple stuff for 8 years... (see the next entry) Is anyone in the Investment Management sector even half competent and not tax evaders let alone compliant with the law? Certainly not the members of Albion Capital Group llp!
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[UPDATE 26 OCTOBER 2025] Company Law compliance to yield immediate £1,000,000,000+ pa for the Chancellor of the Exchequer by stopping Tax fraud by Limited Liability Partnerships of Chartered Accountants and Solicitors

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[UPDATE 26 OCTOBER 2025] Don't you just love the response of the Accountants, Solicitors and Investment Managers? https://www.ft.com/content/318572d7-8442-4637-bcfa-c1fc3a7fb8f5 They all want the benefit of Limited Liability but to only be taxed as if they had personal liability. And to cap it all " we will have to charge more to HM Government and all our clients"  - uh no...... YOU WILL HAVE TO ACCEPT LESS TAKE HOME PAY as the price of Limited Liability just like all Directors of your clients.  Is the greed of Accountants, Solicitors and Investment Managers without limit? Few of them are worth, or can justify, more than £500k pa gross in any event. Will it drive them all away to Dubai etc?  Not a cat in hell's chance when the likes of KPMG can have their cake and eat it by lying about more than 500 people being owners of the LLP for one part of the Companies Act but not other parts - aided and abetted by ICAEW as they publicly admit. The fetid swamp that is the delib...
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Signs of life in Cardiff or just more hot air?

 The latest published guff so don't hold your breath. https://www.gov.uk/government/publications/companies-house-strategy-2025-to-2030/companies-house-strategy-2025-to-2030 The Registrar’s objectives are to: ensure that anyone who is required to deliver a document to the registrar does so (and that the requirements for proper delivery are complied with) ensure information contained in the register is accurate and that the register contains everything it ought to contain ensure that records kept by the registrar do not create a false or misleading impression to members of the public prevent companies and others from carrying out unlawful activities or facilitating the carrying out by others of unlawful activities
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