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Accountant name mismatch with his ACCA membership name

Archived UK Tier 1 (General) points system forum. This route no longer exists.

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prashu_s
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Posts: 1
Joined: Tue Mar 27, 2012 12:31 pm

Accountant name mismatch with his ACCA membership name

Post by prashu_s » Tue Mar 27, 2012 12:46 pm

Hi Guys,

I have applied for Tier 1 General extension last week. I work through a limited company.I provided the relevant documents as listed below.
1.Payslips
2.Dividend voucher
3.Personal bank statement
4.Business bank statement
5.Invoices
6.Accountant Letter.

There were two concerns raised by the case worker. One is , I am a 75% shared holder and I put my brother as 25% shared holder.but while withdrawing dividends, I had withdrawn the total dividends into my personal account , where I should have only taken 75% of my share.

However, I had clearly shown the dividends taken into my personal account and out of which what is my share and what is my partners share.
This is all mentioned in the accountant letter in a tabluar format.

The case worker was satisfied when I mentioned that this is how I operated since its my business and my other shared holder was happy with the process.

And then an unexpected issue came up, the accountant name in the accountant letter and his name on the ACCA membership was a mismatch.

The case worker wasnt satisfied as initially the dividends were not taken as per my share amount and secondly now the accountant name doesnt match.

I applied in Croydon PEO and they referred my case now to Sheffield PEO.

I am positive it will go through , as every thing I showed in my documents is genuine and accurate. But for sake of my peace of mind ,
does any one came across this situation when accountant name wasnt matching and it was delayed. How was it dealt ?

Any suggestions or comments please.

Thanks
Prashanth

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