@firstfamhol
Having looked at their companies house records, I’d be surprised if they aren’t investigated and need a financial audit when you look through their accounts.
You'd hope so. But you'd also hope that they'd have been investigated by now by Companies House and/or HMRC because those accounts going back years are clearly incorrect, amateur and non compliant. HMRC and Co House are really losing the plot with not dealing with accounts/returns that don't comply, which in itself suggests lack of proper admin at the least (against Company Law and tax laws) and may point towards fraud and worse.