Today, Companies House announced that mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023 will...
New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...
As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...
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...
In a hyper-connected world in which fraud or scams accounted for 41% of all crime experienced by adults...
It’s been a tricky start to the Month for Companies House. Monday 4th saw the first of a...
“Company directors have a legal responsibility, under the Companies Act 2006, to file the company's annual accounts and...
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...
Companies House intends to launch the Register of Overseas Entities (ROE) on Monday 1 August. The ROE will...