1. Nature of Services
DAN AUDITS LIMITED provides independent advisory services based on structured analysis, experience, and professional judgement. Services are informational and analytical in nature and are intended to support understanding of commercial borrowing arrangements, management systems, and associated risks.
2. No Financial Advice
The services provided do not constitute regulated financial advice, investment advice, or credit broking activity. DAN AUDITS LIMITED is not authorised or regulated by the Financial Conduct Authority (FCA), and no regulated activities are undertaken.
3. No Brokerage or Commission
DAN AUDITS LIMITED does not act as a broker, intermediary, or agent and does not receive commissions, referral fees, or incentives from lenders or third parties. All advisory services are independent and fee-based.
4. Scope of Services
Services are advisory only and do not include implementation, execution, or ongoing management of financial arrangements, systems, or business operations. The purpose of the service is to provide independent insight prior to decision-making, not to carry out operational or implementation activities.
5. Information Requirements and Data Limitation
Advisory services are based on limited information appropriate to the scope of review.
Borrowing Review Services
Borrowing reviews are conducted using non-sensitive information sufficient to understand the structure and terms of a lending arrangement. This may include lending proposals, repayment summaries, contractual terms, and fee structures.
The following information is not required and should not be provided:
- Full statutory accounts
- VAT returns
- Bank statements
- Management accounts
- Payroll or employee data
- Tax filings or detailed financial records
The service does not involve assessment of the overall financial position of the business.
Supplementary Advisory Services
Advisory relating to management systems and standards may involve review of operational and system-level documentation, including policies, procedures, and process controls. Access to information is limited strictly to what is necessary to understand system structure and compliance.
No unnecessary personal or sensitive financial data is required. Clients are responsible for ensuring that any information shared is appropriate and proportionate to the scope of engagement. Unsolicited sensitive information will not be processed.
6. Governing Law
These terms are governed by the laws of England and Wales. Any disputes shall be subject to the exclusive jurisdiction of the courts of England and Wales.
7. Contact
DAN AUDITS LIMITED
85 Great Portland Street, First Floor
London W1W 7LT
Company No. 16078876 - Registered in England and Wales