The Law Society’s new guidance on confirming identity verification to Companies House (Guidance) has landed quietly, but its...
For some time, we’ve been told Companies House has greater enforcement powers and wouldn’t be afraid to use...
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
The Economic Crime and Corporate Transparency Bill 2022 (the ‘ECCT Bill’) published in September 2022, spells major changes...