All areas › ENVIZAGE LTD.
A UK accountancy practice. The facts below are drawn only from public registers — the HMRC AML Supervised Business Register, the GOV.UK published-penalties list and Companies House.
Find other accountants near you →
What the public registers say about this practice — the same registers a client, a bank or an inspector can review in minutes.
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:
On the HMRC Anti-Money-Laundering Supervised Business Register, ENVIZAGE LTD. appears with status APPROVED (registration number XSML00000164865). Every accountancy practice offering AML-regulated services must be supervised — by HMRC or an approved professional body. This is drawn from HMRC's own public register; the register itself is the authoritative record, and registration decisions are HMRC's alone. If any detail is out of date, email hello@practiceguard.uk and we'll correct it within one working day.
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.
PracticeGuard keeps small practices ready for an AML review — a per-client due-diligence file, a dated monitoring record, staff-training and policy evidence, all in one place. Step into your firm's pre-filled PracticeGuard account and see what's already on record. No card, no account to create.
See your firm's account → Or read more at practiceguard.uk · something wrong on this page? Email hello@practiceguard.uk — corrections ship within one working day.