Written by Audit Partner, Dan Rose What is a Client Assets Sourcebook (CASS) Audit? A Client Assets Sourcebook (CASS) audit is a crucial regulatory requirement for financial firms that hold or control client money and assets. The purpose of a CASS audit is to ensure that firms comply with the Financial Conduct Authority (FCA) rules […]
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Gravita is a trading name of: Gravita Business Services Limited, Gravita II LLP, Gravita AH Limited, Gravita III LLP and Gravita Essex Ltd.
Gravita Audit is a trading name of: Gravita Audit Limited, Gravita Audit II Limited, Gravita II LLP and Gravita Essex Ltd.
Gravita Business Services Limited. Registered in England and Wales. Company Reg no: 13128469. VAT number 369869417. Regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales.
Gravita Essex Limited. Registered in England and Wales. Company Reg no: 07113456. VAT number 985861654. Registered as Auditors and regulated by the Association of Chartered Certified Accountants.
Gravita II LLP. Registered in England and Wales. Company Reg no: OC391394. VAT number 232192001. Registered to carry on audit work in the UK and regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk under reference number C003814750.
Gravita lll LLP. Registered in England and Wales. Company Reg no: OC342571. VAT number 946638187. Regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales.
Gravita AH Limited. Registered in England and Wales. Company Reg no: 9178155. VAT number 201840845. Regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales.
Gravita Audit Limited. Registered in England and Wales. Company Reg no: 13172931. VAT number 374306694. Registered to carry on audit work in the UK and regulated for a range of investment business activities by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk under reference number C008924259.
Gravita Audit ll Limited. Registered in England and Wales. Company Reg no: 11545093. VAT number 324226531. Registered to carry on audit work in the UK by the Institute of Chartered Accountants in England and Wales. Details about our audit registration can be viewed at www.auditregister.org.uk under reference number C006293724.
The registered office of all of the above entities (excluding Gravita Essex Limited) is Aldgate Tower, 2 Leman Street, London E1 8FA.
The registered office of Gravita Essex Limited is Treviot House 186-192 High Road, Ilford, Essex IG1 1LR.
A list of Directors or Members of the respective entities is available for inspection at the registered office.
The term ‘Board Director’ is used to refer to a statutory director and principal of the above-named companies as registered at Companies House. The term ‘Member’ is used to refer to a statutory member and principal of any of the above-named limited liability partnerships as registered at Companies House. Any other designations that include the term ‘Partner’ or ‘Director’ are not necessarily registered statutory directors or principals of the registered entities.