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DPT-3 Filing

Support for reviewing relevant company liability information and preparing the DPT-3 filing, where applicable.

What is this Service?

The annual return of deposits and of money received that is not treated as a deposit — filed in Form DPT-3 for outstanding balances as at the financial year end.

Why You Need It

The filing should be based on a careful review of the company's financial and liability records.

Key Benefits

Classification review of every receipt as deposit or exempted deposit

Preparation of the outstanding-balance schedule as at the year end

Auditor certificate coordination where the filing requires one

Key Facts

Applicable to: All companies other than government companies
Filed in: Form DPT-3
Due date: 30 June each year, for balances as at 31 March
Common trigger: Director loans, unsecured loans and advances from customers

Documents Needed

Audited financial statements for the year
Loan and advance ledgers with counterparty details
Director and shareholder loan confirmations
Auditor’s certificate on the deposit position, where applicable

What Is Not Included

Government, statutory, stamp-duty and portal charges (billed at actuals)
Litigation, adjudication or representation before any authority
Bookkeeping, statutory audit and income-tax return preparation
Additional filings triggered by facts discovered during the review