These companies may require specific types of information to remain in-house to comply with regulatory requirements. I previously worked with a healthcare startup that needed to keep all patient ...

Post is another useful way to submit accounts, simply complete the appropriate form on the Companies House website. Make sure your accounts are formatted correctly and have all the relevant ...

Sheffield Wednesday have submitted their confirmation statement for 2025 with Companies House.

Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however ...

While Companies House has long been an easy target for fraudsters, the main aim of the online register has been to reduce fraud by requiring specific company information to be made public.

According to Companies House, their 3 bedroom terraced house ... including bank account information, which she cannot provide. For everyone on Rhos Road, the entire process has been lengthy ...

Registering a UK company costs as little as £12, and Companies House does not verify names and addresses ... When these companies are involved in criminal activity, the lack of accurate information on ...

In March, Companies House was granted new legal powers to tackle the widespread fraud, including greater powers to query information submitted to the register. When Patrick (not his real name ...

UK’s parliament created the Companies House as a way for citizens to access records for companies they own or are admins for. Furthermore, it allows average people to check detailed information on the ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Identity verification on Companies House will help to improve and clean up the register but it is not a silver bullet, a spokesperson has said. Speaking as the service launches the voluntary ...

Companies House has delayed the launch of its new registration service for authorised corporate service providers, requiring further testing before implementation Companies House has paused the launch ...