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Companies House transformation

Read about how Companies House is transforming our systems and services with the help of our brilliant staff.

How Companies House data enhances anti-money laundering software

Sanction Scanner is an anti-money laundering compliance software company. Here, Sanction Scanner's CEO Fatih Coskun, explains how Companies House data is an important source of intelligence for tackling financial crimes.

In conversation with: Office for National Statistics

Colleagues from Companies House and the Office for National Statistics (ONS) talk about their collaborative work throughout the pandemic.

Combatting economic crime through analysis, intelligence and collaboration

Matthew Pennell talks about Companies House’s collaboration with the Government Agencies Intelligence Network (GAIN) as part of our ongoing integrity and enforcement work.