The Economic Crime and Corporate Transparency Bill is currently making its way through Parliament. This legislation will fundamentally change our role and purpose and give us the powers we need to play a more significant role in tackling economic crime.
Our senior equality, diversity and inclusion (EDI) manager, Bailjit Gill, explains how, although our EDI strategy may be seen as an ambitious goal, we’re still determined to undertake the journey, recognising its importance to our employee and customer experience.
As part of the Economic Crime and Corporate Transparency Bill, the government will introduce measures to prevent abuse of personal information held on the Companies House register.
Our engagement manager, Sarah Williams, tells us about the importance of embedding and supporting a health and wellbeing agenda in everything that we do.
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.
Ruth Frost talks about sharing our experiences of developing and implementing our equality, diversity and inclusion (EDI) strategy to help other organisations with their own journey.
At Companies House, we will be implementing a new identity verification process to help deter those wishing to start companies for illegal purposes. Find out how anyone setting up, running, owning or controlling a company in the UK will need to verify their identity to prove that they are who they claim to be.
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.
Rebecca Bodger tells us about her own experience of working at Companies House, and the importance of finding an employer who treats you as an individual.
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 …