CIMA
Chartered
Chartered Institute of Management Accountants
The professional body that regulates Chartered Management Accountants. Membership requires passing the CIMA Strategic Case Study, three years of supervised practice, and ongoing CPD. CIMA training covers commercial decision-making, performance management and management accounting.
ACSP
Companies House
Authorised Corporate Service Provider
Required by Companies House from 2025 onwards for any practice filing on behalf of UK companies. ACSP status means we have completed the statutory identity-verification regime and are authorised to file Confirmation Statements, accounts, and PSC updates.
ICO
Data Protection
Information Commissioner's Office
Registered with the Information Commissioner's Office as a data controller under the Data Protection Act 2018 and UK GDPR, registration reference ZB723036. Your financial records, payroll data, and identity documents are held under a documented retention and access policy.
PII
Insurance
Professional Indemnity Insurance
Continuous professional indemnity cover held at the minimum level required by CIMA practising regulations, written through an FCA-authorised insurer and renewed annually with the practising certificate. Cover applies to the regulated work named in the engagement letter and runs on a claims-made basis with run-off for departing clients.
AML
Supervision
Anti-Money Laundering supervision
Supervised by CIMA under the Money Laundering Regulations 2017, AML registration 990146914. New clients are onboarded through a formal client due diligence and identity verification process. The same regime that banks operate.
In plain English
Each of the credentials above is a statutory or regulatory requirement for the work this practice carries out. ACSP authorises the Companies House filings, ICO covers data processing, AML supervision authorises client onboarding, and the CIMA practising certificate authorises the chartered accounting work itself. The registration numbers given are the public ones; each can be looked up on the relevant register.