companies house Archives

Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...

09 July, 2025 / 0 Comments

New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...

08 July, 2025 / 0 Comments

As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...

08 July, 2025 / 0 Comments

In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...

25 October, 2024 / 0 Comments

Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...

25 October, 2024 / 0 Comments

In a hyper-connected world in which fraud or scams accounted for 41% of all crime experienced by adults...

30 May, 2024 / 0 Comments

It’s been a tricky start to the Month for Companies House. Monday 4th saw the first of a...

05 March, 2024 / 0 Comments

“Company directors have a legal responsibility, under the Companies Act 2006, to file the company's annual accounts and...

01 August, 2023 / 0 Comments

Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...

26 July, 2022 / 0 Comments

Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...

26 July, 2022 / 0 Comments

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