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Companies House reform: identity verification

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.

The Register of Overseas Entities: why the verification process means you should act now

Register of Overseas Entities

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.

Register of Overseas Entities – what, why and when

Register of Overseas Entities

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 …

What Companies House will look like in the future

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.

Turning policy into legislation: the passage of the Economic Crime and Corporate Transparency Bill

The new Economic Crime and Corporate Transparency Bill will lead to major reform at Companies House. Read our blog post to find out more about the changes.