Register of Overseas Entities: tips to speed up the process
Time is running out for overseas entities to comply with the new Register of Overseas Entities requirements. Here's how to speed up the process.
Read tips and advice on starting, running and closing a company.
Time is running out for overseas entities to comply with the new Register of Overseas Entities requirements. Here's how to speed up the process.
In this blog post, we provide a brief rundown of your separate filing responsibilities with both Companies House and HMRC, and how to balance them between yourself and your accountant.
31 January 2023 - the deadline when all overseas entities need to have registered with Companies House - is fast approaching. The new verification process takes time, so it’s critical that overseas entities register as soon as possible.
Following Putin’s invasion of Ukraine, the Economic Crime (Transparency and Enforcement) Act 2022 was accelerated and rapidly passed. A key component was the new Register of Overseas Entities, along with other measures to combat financial crime. What is the Register …
The National Cyber Security Centre – the UK’s lead authority on cyber security and part of GCHQ – provides guidance on how to protect your business and manage risks in a changing digital landscape.
Make sure you protect your new business. Here are three main ways to avoid fraud, scams and identity theft, and how to report them.
There are currently over 5.5 million small businesses in the UK, some run by serial entrepreneurs looking to expand their portfolio, others by individuals making their first tentative steps into this weird and wonderful world. Here we explain the options that are available when thinking about incorporating your business.
We’ve reached another significant milestone as the second statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working incredibly quickly to introduce the new Register of Overseas Entities.
We’ve reached a significant milestone as the first statutory instrument (SI) has been laid in Parliament. Find out what this secondary legislation means and how we're working at pace to introduce the new Register of Overseas Entities.
Under the Economic Crime (Transparency and Enforcement) Act, a new Register of Overseas Entities will be created and held by Companies House. Find out how the Act is progressing, and what will happen next.