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KYC Form

We need you to complete this form with information about you and your company in order to comply with Anti-Money Laundering regulations.

"(Required)" indicates required fields

Company Information

Registered company name(Required)

Untitled

Company number(Required)

Date of incorporation(Required)

DD slash MM slash YYYY

Registered Address(Required)

Trading Address (If Different)

Main Point of Contact(Required)

Contact Number(Required)

Contact Email Address(Required)

Nature of Business(Required)

Number of Employees(Required)

Business specifics

Prior year turnover(Required)

Forecast turnover for the next 12 months(Required)

What is the source of the business' funds? (select all that are applicable)(Required)

Business profits (self-sufficient)

Directors loans

Loans or external lenders

Equity investment

Other

What is the source of the business' funds?(Required)

Directors and beneficial owners

How many directors and beneficial owners does the business have?(Required)

1

2

3

4

5+

Are any of the directors or beneficial owners a corporate entity?(Required)

Yes

No

Upload register of members to verify ownership of corporate entity(Required)

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Personal information

Title(Required)

Full Name(Required)

Contact Number(Required)

Contact Email Address(Required)

Date of Birth(Required)

DD slash MM slash YYYY

Photo ID(Required)

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Address ID(Required)

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Residential Address(Required)

How long have you lived at this address?(Required)

Please enter a number from 1 to 50.

Please Provide Previous Address(Required)

National Insurance Number(Required)

Source of personal income/wealth(Required)

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Source Of personal income/wealth(Required)

Employment income

Dividend income

Rental income

Investment income

Gifts from family members

Others

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Contact us

01215 170 262
info@agileaccountants.co.uk
18 Bennetts Hill
Birmingham
B2 5QJ

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AGILE Chartered Certified Accountants is a trading name of Auxano Birmingham Limited (registered number 13142592) a limited liability company registered in England and Wales.

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Get a quote

We charge a monthly fee tailored to your business needs

Bookkeeping (highly recommended)

We will reconcile the business transactions for you! This includes processing any purchase invoices/receipts and reconciling your business bank accounts. Processing your bookkeeping for you enables us to proactively support your business and avoid potential pitfalls.

Monthly payroll + pension submission

We will prepare the monthly payroll for your employees and complete submissions to HMRC and your pension provider. Payslips will also be prepared for each employee and can be sent electronically directly to employees if required.

Number of employees

P11Ds

We will prepare P11Ds for all employees with benefits in kind and complete the submission to HMRC.

Number of P11Ds

Personal Tax

We will prepare your personal tax return and complete the submission to HMRC. Guidance will be provided on the most tax efficient method to structure your income. We will also advise on the amounts to be paid to HMRC and confirm the relevant payment/filing deadline.

Management accounts

We will prepare a set of management reports which will include important financial metrics and relevant commentary on the business performance.

Quarterly VAT returns

We will prepare your VAT return and complete a Making Tax Digital (MTD) compliant submission to HMRC. You will also be advised on filing deadlines, liabilities due and payment details.

Monthly CIS returns

We will prepare monthly statements for all subcontractors and complete the submission to HMRC, as well as confirming the amounts due to HMRC and the relevant filing deadlines.

Number of subcontractors

Your Quote

Based on the information you have provided your quote is:

£

per month

Sole Trader : $120
Purchase Invoices : $120
Turnover : $120
Bank Transactions : $120
Sales Invoices : $120
Accounts Packages : $120
Accounts Packages : $120
Total : $120

If you’d like to speak with us sooner please call us on 01215 170 262 or email info@agileaccountants.co.uk.

Book A Call

Your Quote

Based on the information you have provided we would recommend you speak to one of our team to receive a bespoke quote. As a guideline, we would estimate the costs for the services you require to be starting from:

£

per month

Sole Trader : $120
Purchase Invoices : $120
Turnover : $120
Bank Transactions : $120
Sales Invoices : $120
Accounts Packages : $120
Accounts Packages : $120
Total : $120

If you’d like to speak with us sooner please call us on 01215 170 262 or email info@agileaccountants.co.uk.

Book A Call

Thank you for obtaining a quote with us.

A member of the AGILE team will contact you within 24 hours to arrange a call to discuss your requirements in further detail. If you’d like to speak with us sooner please call us on 01215 170 262 or email info@agileaccountants.co.uk.

The above quotation is for illustrative purposes and is based on the information provided. A finalised proposal will be provided following your discussion with our team.

All prices exclude VAT and are based on a monthly recurring charge. Retrospective fees may be applicable if work is required on previous periods where fees have not been collected. Minimum periods apply and price increases may be applicable in line with inflation or changes to the engagement.

Your details will never be shared with any third party without your permission. Please see our Privacy Policy for more details.

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