New requirement – verifying ID at Companies House

Identity verification is now rolling out for directors, PSCs, and agents, with more filing roles to be included soon under new anti-fraud rules. Companies House is beginning to roll out mandatory

By |June 12th, 2025|Corporate Governance & Regulation|Comments Off on New requirement – verifying ID at Companies House

Verifying identity at Companies House – From April 2025

New rules under the Economic Crime and Corporate Transparency Act mean identity checks will soon be required at Companies House. From directors to agents, all those running UK companies will need to

By |April 3rd, 2025|Corporate Governance & Regulation|Comments Off on Verifying identity at Companies House – From April 2025

Penalties for late filing of company accounts

There are late filing penalties which are designed to encourage companies to file their accounts and reports on time. All companies, private and public, large or small, trading or non-trading must

By |September 5th, 2024|Corporate Governance & Regulation|Comments Off on Penalties for late filing of company accounts

What is an appropriate address for a company?

One of the key changes introduced as part of the Economic Crime and Corporate Transparency Act (ECCTA) was the introduction of new rules for registered office addresses. The ECCTA introduced new

By |August 22nd, 2024|Corporate Governance & Regulation|Comments Off on What is an appropriate address for a company?
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