Premium audit & compliance services.
Financial and operational audits for companies operating in the UK and Canada. Since 2019 we help businesses reduce risks, meet regulatory requirements and maintain transparent reporting.
What we do
We carry out comprehensive audits and help businesses build processes so that reporting is transparent and regulatory requirements are addressed in advance, not at the last minute.
- Financial audits for companies and individual entrepreneurs.
- Preparation and review of accounting and tax reports.
- Internal control and risk assessment.
- Regulatory compliance audits.
- Support during inspections and preparation for due diligence for investors and banks.
Every project is managed with a long-term partnership in mind: we build a system rather than a one-off “box‑ticking” audit.
Services
Financial audit
Review of financial statements, balance sheet, cash flow and key metrics. We prepare recommendations that are clear for both founders and management.
Tax audit
Identification of tax risks, validation of calculations and optimisation of the tax burden within the legislation of the UK and Canada.
Compliance & KYC
Analysis of processes for compliance with regulatory and banking requirements. We help prepare for KYC/AML procedures and compliance checks.
Consulting & support
Development of internal policies, procedures and controls. We support implementation and stay in touch as an external auditor and advisor.
Countries
We operate across two jurisdictions.
United Kingdom
- Company registration and audit in the UK.
- Preparation of financial statements according to local standards.
- Communication with HMRC and banks.
Canada
- Audit for companies and individual entrepreneurs (FOP).
- Review of tax and accounting reports.
- Preparation of documentation for banks and investors.
We work both remotely and on‑site. Documents are accepted in electronic form and the entire process can be completed online.
About
Waldosoft Audit is a team of auditors and consultants working since 2019. Our clients include IT companies, trading and financial services, e‑commerce and offline businesses.
We know how to explain complex things in clear language and take on as much routine work as possible so that founders and managers can focus on their business.
How we work
A simple four‑step process that adapts to your business and regulatory requirements.
- First consultation. We clarify your business model, goals and which regulatory or internal requirements need to be covered.
- Document analysis. We request and analyse financial statements, contracts and internal policies.
- Report and recommendations. We prepare a clear report, highlight risks and provide an actionable plan.
- Implementation and support. We help implement changes, answer questions and support you during inspections.
FAQ
Contact
Tell us briefly about your business and your request — we will propose an audit format and approximate timings within 1–2 business days.
Phone: +44 7481 790088
Telegram: @waldosoft_ltd
Email: support@waldosoft-ltd.com, sales@waldosoft-ltd.com
We usually respond within one or two business days. For urgent questions, please reach out via Telegram.