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Accountancy practice
MICHAEL JONES
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.
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.
Registered — APPROVED
HMRC Anti-Money-Laundering Supervised Business Register
Registration numberXEML00000134059
Registered forAccountancy services
Registered since11/09/2008
Source: HMRC's public Anti-Money-Laundering Supervised Business Register (GOV.UK). The register itself is the authoritative record.
On the published-penalties list
GOV.UK published-penalties list
Published penalty£9,375
Entries1
Most recent period2018-2019
Published reason(18, 19, 24, 28 and 30) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and timing of verification .
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 - Proposal to Strike off
Companies House
Company number07771766
Company typePrivate Limited Company
Incorporated13 Sept 2011
Source: Companies House public register.
Practice facts
Practice name
MICHAEL JONESSource: HMRC AML register
Address
WC1ASource: HMRC AML register / Companies House
What an HMRC inspection 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 MICHAEL JONES registered for anti-money-laundering supervision?
On the HMRC Anti-Money-Laundering Supervised Business Register, MICHAEL JONES appears with status APPROVED (registration number XEML00000134059). 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.
What does an AML review expect of MICHAEL JONES?
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 MICHAEL JONES on the HMRC published-penalties list?
Yes — MICHAEL JONES 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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