account_balance
NVH Intelligence Consultants
Legal & Compliance

Legal & Compliance

NVH Intelligence Consultants — operating as a trading name of NVH Accountants & Consultants Ltd

NVH Intelligence Consultants is the trading name used in all marketing, on this website, and in all client-facing communications. The registered legal entity is NVH Accountants & Consultants Ltd, Company No. 15089911, registered in England and Wales. All legal rights, obligations, and regulated activities described on this page apply to NVH Accountants & Consultants Ltd.

1 Company Information

Company name: NVH Accountants & Consultants Ltd

Registered in: England and Wales

Company number: 15089911

Registered office: 71–75 Shelton Street, Covent Garden, London WC2H 9JQ

Trading name: NVH Intelligence Consultants (used in all marketing, on this website, and in all client-facing communications)

VAT registration: [Add your VAT number when registered]

Note: The VAT number field above requires manual input once VAT registration is confirmed.

2 What We Are Authorised to Do

NVH Accountants & Consultants Ltd operates as:

  • check_circle

    Registered HMRC Tax Agent

    Authorised to act on behalf of clients in dealings with HMRC on self-assessment, PAYE, and tax matters.

  • check_circle

    Registered HMRC Payroll Agent

    Authorised to submit Real Time Information (RTI) returns and payroll filings on behalf of clients.

  • check_circle

    ICO-Registered Data Controller

    Registered under the Data Protection Act 2018 and UK GDPR with the Information Commissioner's Office.

  • check_circle

    AML-Supervised Business

    Registered with HMRC for Anti-Money Laundering supervision under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

3 What We Are Not Authorised to Do

NVH Accountants & Consultants Ltd is NOT:

  • cancel

    Authorised or regulated by the Financial Conduct Authority (FCA)

    We do not provide regulated investment advice, arrange investments, or conduct financial promotion of investment products.

  • cancel

    A law firm regulated by the Solicitors Regulation Authority (SRA)

    We do not provide legal advice or legal representation.

  • cancel

    A member of ICAEW, ACCA, or CIMA

    Our services are not provided under the authorisation of these accountancy bodies.

  • cancel

    A member of the Chartered Institute of Taxation (CIOT)

    We do not hold Chartered Tax Adviser (CTA) designation.

  • cancel

    Authorised to provide statutory audit services

    We do not conduct statutory audits under the Companies Act 2006.

4 Professional Indemnity Insurance

NVH Intelligence Consultants is a trading name of NVH Accountants & Consultants Ltd, registered in England and Wales, Company No. 15089911. Registered office: 71–75 Shelton Street, Covent Garden, London WC2H 9JQ.

NVH Accountants & Consultants Ltd is registered with HMRC as a Tax Agent and Payroll Agent, registered with the Information Commissioner's Office for data protection purposes [ICO Reg: INSERT WHEN CONFIRMED], and supervised by HMRC for Anti-Money Laundering purposes under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

NVH Intelligence Consultants provides professional advisory, accounting, management consultancy, HR consultancy, payroll bureau, startup advisory, retail accounting, AI-powered financial intelligence services, and international tax guidance. We do not provide regulated investment advice, FCA-authorised financial planning, legal advice regulated by the Solicitors Regulation Authority, or statutory audit services.

5 Complaints

If you are dissatisfied with any service provided by NVH Accountants & Consultants Ltd, please contact us in writing at:

Email: info@nvhaccountants.co.uk

Or by post to our registered office address above.

We will acknowledge your complaint within 5 working days and aim to resolve it within 28 days. If we are unable to resolve your complaint, we will advise you of further options available to you.

6 Referral Partners

Where client requirements fall outside our scope of service — including regulated investment advice, employment law representation, immigration law, or complex tax planning — we maintain referral relationships with qualified professionals and are happy to facilitate appropriate introductions.

Questions About Our Services or Scope?

If you are unsure whether a specific requirement falls within our scope of service, we are happy to advise — and where it does not, we will point you in the right direction.

Get in Touch