Following the recently published government response to the consultation on enhancing the role of Companies House and transparency...

30 October, 2020 / 0 Comments

The government intends to permit the cross-referencing of data held by Companies House against other data sets to...

23 October, 2020 / 0 Comments

Companies House currently accepts what it is told in good faith. This may come as a surprise, but...

02 October, 2020 / 0 Comments

Companies House are now committed to verifying the identities of directors, People with Significant Control (PSCs) and individuals...

24 September, 2020 / 0 Comments

Reforms to Companies House have been announced just before the FinCEN Files were published in what appears to...

21 September, 2020 / 0 Comments

We started our last article, Reviewing Company Incorporations, with the comment that the second quarter of 2020 saw...

18 August, 2020 / 0 Comments

The second quarter of 2020 saw a sharp increase in the number of incorporated companies on the UK...

05 August, 2020 / 0 Comments

There is growing evidence that criminals are swapping palm trees for lochs and heading to Scotland to avoid...

11 April, 2016 / 0 Comments

Background On 26 March 2015, the Small Business, Enterprise and Employment Bill received Royal Assent and the Department for...

27 April, 2015 / 0 Comments

As part of its drive to increase transparency the Government has launched a consultation on the practical implications...

31 October, 2014 / 0 Comments

Company formation