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Accountancy practice
BAIRD CONSULTING LIMITED
A UK accountancy practice in Horley. The facts below are drawn only from
public registers — the HMRC AML Supervised Business Register, the GOV.UK published-penalties list and Companies House.
PracticeGuard reviews public registers · Record last updated 15 Jul 2026
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What the public registers say about this practice — the same
registers a client, a bank or an inspector can review in minutes.
AML-supervised — HMRC
Anti-money-laundering supervision
Supervised byHMRC
Accountancy firms must be supervised for anti-money laundering — by HMRC, or (as here, by HMRC) by an approved professional body. Professional-body-supervised firms carry the same Money Laundering Regulations 2017 duties as HMRC-supervised ones. Source: Companies House ACSP register / the firm's professional-body registration.
On the published-penalties list
GOV.UK published-penalties list
Entries1
Most recent period2018-2019
Published reason56
This is HMRC's own public disclosure (source) — "Businesses that have not complied with the Money Laundering Regulations". Source: GOV.UK published-penalties list.
Active company
Companies House
Company number09781601
Company typePrivate Limited Company
Incorporated17 Sept 2015
Source: Companies House public register.
Practice facts
Practice name
BAIRD CONSULTING LIMITEDSource: HMRC AML register
Address
HORLEY, RH6 9UESource: HMRC AML register / Companies House
Town
HorleySource: HMRC AML register
What a HMRC AML monitoring visit asks to see
Public registers can't show whether these exist inside a
practice — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same
standing expectations for every supervised accountancy firm, whoever the supervisor:
Registered with an AML supervisor
MLR 2017, Part 6
A review asks to see: Your registration — HMRC checks its own register; this page shows your entry.
Firm-wide risk assessment
MLR 2017, reg 18
A review asks to see: A written, dated risk assessment specific to your practice — not an undated template.
Policies, controls & procedures
MLR 2017, reg 19
A review asks to see: A written PCP document proportionate to your size, kept up to date and evidenced to staff.
Nominated officer (MLRO)
MLR 2017, reg 21
A review asks to see: The appointment on record, and staff knowing who receives internal reports.
Client due diligence + ongoing monitoring
MLR 2017, regs 27–28
A review asks to see: A per-client file: identity verified, screening outcome, risk level, and reg 28(11) ongoing monitoring with a dated record every run — a documented "no change" is evidence.
Staff training
MLR 2017, reg 24
A review asks to see: A log of who was trained, when, and on what — awareness undocumented is awareness unproven.
Record-keeping
MLR 2017, reg 40
A review asks to see: CDD records retained five years and retrievable — scattered inboxes fail this in practice.
Quick answers
Is BAIRD CONSULTING LIMITED registered for anti-money-laundering supervision?
BAIRD CONSULTING LIMITED is supervised for anti-money laundering by HMRC, rather than by HMRC. Professional-body-supervised firms carry the same Money Laundering Regulations 2017 duties as HMRC-supervised ones, and face the same client, bank and monitoring-visit scrutiny. This is drawn from public registration records. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.
What does an AML review expect of BAIRD CONSULTING LIMITED?
The same as for every supervised accountancy firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a practice — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
Is BAIRD CONSULTING LIMITED on the HMRC published-penalties list?
Yes — BAIRD CONSULTING LIMITED appears on the GOV.UK published-penalties list ("Businesses that have not complied with the Money Laundering Regulations"), most recently for the 2018-2019 period. This is HMRC's own public disclosure and cannot be removed. It is a matter of public record, not a PracticeGuard judgement. The strongest answer to a past finding is a complete, dated evidence file going forward. If you believe this entry is wrong, email hello@practiceguard.uk.
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