1-20 of 3,073 results for subject:"Companies House"
Librarians' tools
- Search time
- 0.345 seconds
- Solr query time
- 0.008 seconds
- Search query
- subject:"Companies House"
- We searched for
- subject_t:"Companies House" OR subject_t:"Companies House Executive Agency" OR subject_t:"Companies Registration Office (England and Wales)" OR subject_ses:25904
Type
House
Session
More
Year
More
Department
More
Member
More
Primary member
More
Answering member
More
Legislative stage
Legislation
More
Subject
More
Publisher
To ask the Secretary of State for Business, Innovation, Science and Trade, what assessment he has made of issues with the identity verification process with Companies House, particularly the impact on charities.
To ask the Secretary of State for Business, Innovation, Science and Trade, what assessment he has made of issues with the identity verification process with Companies House, particularly the impact on charities.
To ask the Secretary of State for Business, Innovation, Science and Trade, whether he is taking steps to streamline the identity verification process with Companies House.
To ask the Secretary of State for Business, Innovation, Science and Trade, whether he is taking steps to streamline the identity verification process with Companies House.
To ask the Secretary of State for Business and Trade, what steps his Department takes when facilities designated as part of national infrastructure do not submit accounts in line with the Companies House deadline.
To ask the Secretary of State for Business and Trade, what steps his Department takes when facilities designated as part of national infrastructure do not submit accounts in line with the Companies House deadline.
All companies must file annual accounts in accordance with the Companies Act 2006. Directors are personally responsible for ensuring accounts are delivered on time.
Where accounts are filed late, Companies House automatically imposes statutory late filing penalties. For persistent or serious non-compliance, Companies House has a range of enforcement powers, including financial penalties and criminal prosecution. Enforcement decisions are taken in line with Companies House's published Enforcement Policy and a proportionate, risk-based compliance framework.
https://www.gov.uk/government/publications/companies-house-enforcement-policy
To ask the Secretary of State for Housing, Communities and Local Government, what assessment he has made of the sufficiency of corporate information published on Companies House to help political parties meet the proposed (a) ‘revenue’ test and Person of Significant Control tests and (b) due diligence requirements for political...
To ask the Secretary of State for Housing, Communities and Local Government, what assessment he has made of the sufficiency of corporate information published on Companies House to help political parties meet the proposed (a) ‘revenue’ test and Person of Significant Control tests and (b) due diligence requirements for political...
In most cases, sufficient information will be publicly available on Companies House to determine the permissibility of companies and limited liability partnerships wishing to make political donations.
The revenue test requires recipients to check that the company or Limited Liability Partnership (LLP) has made sufficient revenue to cover their donation. This information can generally be found in the accounts published on Companies House. Where these are not publicly available, for example for small and micro companies, the recipient will need to request the information in order to carry out the check.
The Person of Significant Control register on the Companies House website contains the information required for the recipient of a donation to carry out this test. The register also includes notices where the information is in the process of being updated.
We will work closely with the Electoral Commission on the development of the statutory guidance for the know your donor scheme, to ensure it provides sufficient support to recipients of donations to undertake their know your donor risk assessment.
Lords motion to consider. Agreed to on question.
Lords motion to consider. Agreed to on question.
My Lords, these regulations will make targeted and technical amendments to strengthen the operation and transparency of the register of overseas entities, which I will refer to as the ROE. They will also correct a technical issue relating to limited liability partnerships, which I will refer to as LLPs.
The Government...
My Lords, these regulations will make targeted and technical amendments to strengthen the operation and transparency of the register of overseas entities, which I will refer to as the ROE. They will also correct a technical issue relating to limited liability partnerships, which I will refer to as LLPs.
The Government...
My Lords, I welcome the opportunity to speak to these regulations, which form part of the ongoing work to strengthen and refine the register of overseas entities, a register introduced by the Conservative Government to bring greater transparency
to overseas ownership of UK land and to protect our economy from...
My Lords, I welcome the opportunity to speak to these regulations, which form part of the ongoing work to strengthen and refine the register of overseas entities, a register introduced by the Conservative Government to bring greater transparency
to overseas ownership of UK land and to protect our economy from...
My Lords, it is a pleasure to follow the noble Lord, Lord Ashcombe, for the first time, I think. I welcome him to the wonderful world of economic crime. We are history-makers today, in that this is the first 11 am Tuesday session. It is a welcome change to the...
My Lords, it is a pleasure to follow the noble Lord, Lord Ashcombe, for the first time, I think. I welcome him to the wonderful world of economic crime. We are history-makers today, in that this is the first 11 am Tuesday session. It is a welcome change to the...
My Lords, I welcome the noble Lord, Lord Ashcombe, to his new role and congratulate him on it, and I thank both noble Lords for the points raised during this very short debate. I start by saying that the UK’s approach to the ROE is way ahead of international standards...
My Lords, I welcome the noble Lord, Lord Ashcombe, to his new role and congratulate him on it, and I thank both noble Lords for the points raised during this very short debate. I start by saying that the UK’s approach to the ROE is way ahead of international standards...
To ask the Secretary of State for Business and Trade, what assessment he has made of the risk of cyber-security breaches affecting personal data collected through the Companies House identity verification regime.
To ask the Secretary of State for Business and Trade, what assessment he has made of the risk of cyber-security breaches affecting personal data collected through the Companies House identity verification regime.
Companies House has assessed the cyber security risks associated with the identity verification process as part of its wider risk management framework. Any consequences to the agency's exposure to cyber threats and data risks resulting from the introduction of identity verification are actively managed through a robust risk management framework and appropriate security controls including annual assessments as part of the Cabinet Office Departmental Security Health Check (DSHC).
Companies House's digital infrastructure is continually monitored and assessed via a dedicated Security Operations Centre, supplemented by penetration testing of services and infrastructure, suitable supplier assurance, and certification to ISO 27001.
To ask the Secretary of State for Business and Trade, what safeguards are in place to prevent biometric, photographic and identity data collected during Companies House verification processes from being used for other purposes.
To ask the Secretary of State for Business and Trade, what safeguards are in place to prevent biometric, photographic and identity data collected during Companies House verification processes from being used for other purposes.
Companies House applies strict safeguards to the collection and use of identity data as part of its identity verification processes. Companies House does not receive or store biometric data and only receives and stores photographic data in a small number of exceptional cases.
Any data processed and held is solely for the purposes set out in legislation and in accordance with data protection law. Access to data is restricted to authorised functions only. Robust governance, including compliance with ISO 27001 and alignment with relevant Government Functional Standards ensure the data is protected and not used for unrelated purposes.
To ask the Secretary of State for Business and Trade, what assessment he has made of the potential impact of Companies House identity verification requirements on company directors who have previously verified their identity through company incorporation and directorship appointments.
To ask the Secretary of State for Business and Trade, what assessment he has made of the potential impact of Companies House identity verification requirements on company directors who have previously verified their identity through company incorporation and directorship appointments.
Identity verification (IDV) became mandatory on 18 November 2025 for directors, equivalent roles in other registrable legal entities, and People with Significant Control (PSCs). Before the introduction of IDV, there was no requirement for verification on incorporation or appointment.
IDV is generally a one-off process, meaning most individuals will not need to repeat it. However, verification statements must still be submitted for each directorship and PSC notification.
To ask the Secretary of State for Business and Trade, for what reason Companies House is using Authorised Corporate Service Providers as an alternative method for HMRC contact.
To ask the Secretary of State for Business and Trade, for what reason Companies House is using Authorised Corporate Service Providers as an alternative method for HMRC contact.
Authorised Corporate Service Providers (ACSPs) are agents that can verify the identities of their clients and file information with Companies House on their behalf. They are not an alternative method for HMRC contact.
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 included measures to reform how companies report information and what information they report when filing their annual accounts with Companies House.
The reforms include:
- requiring small companies and micro entities to file profit and loss accounts with Companies House as other companies do;
- removing...
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 included measures to reform how companies report information and what information they report when filing their annual accounts with Companies House.
The reforms include:
- requiring small companies and micro entities to file profit and loss accounts with Companies House as other companies do;
- removing...
My Hon Friend the Parliamentary Under-Secretary of State (Minister for Small Business and Economic Transformation) (Blair McDougall MP) has today made the following statement.
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 included measures to reform how companies report information and what information they report when filing their annual accounts...
My Hon Friend the Parliamentary Under-Secretary of State (Minister for Small Business and Economic Transformation) (Blair McDougall MP) has today made the following statement.
The Economic Crime and Corporate Transparency Act (ECCTA) 2023 included measures to reform how companies report information and what information they report when filing their annual accounts...
To ask the Secretary of State for Business and Trade, what assessment he has made of the adequacy of Companies House address verification procedures in preventing overseas entities from registering UK companies at virtual office addresses, residential properties, or addresses used by large numbers of unconnected companies.
To ask the Secretary of State for Business and Trade, what assessment he has made of the adequacy of Companies House address verification procedures in preventing overseas entities from registering UK companies at virtual office addresses, residential properties, or addresses used by large numbers of unconnected companies.
Companies House is continuously improving its ability to detect and prevent the misuse of addresses on the companies register.
The Economic Crime and Corporate Transparency Act 2023 enhanced the Registrar’s powers to query and challenge addresses before they are registered and streamlined and strengthened powers to change and remove inappropriate addresses from the register.
Reports on this activity are provided to Parliament each year. The latest report is available here:
To ask the Secretary of State for Business and Trade, since the Economic Crime and Corporate Transparency Act 2023 came into force, how many companies have been (a) investigated by Companies House for filing dormant accounts whilst conducting active trading, (b) referred by Companies House to HMRC for suspected VAT...
To ask the Secretary of State for Business and Trade, since the Economic Crime and Corporate Transparency Act 2023 came into force, how many companies have been (a) investigated by Companies House for filing dormant accounts whilst conducting active trading, (b) referred by Companies House to HMRC for suspected VAT...
Companies House does not hold data that matches the specified categories requested. However, since the introduction of the Economic Crime and Corporate Transparency Act 2023, intelligence led targeted activity has been used to identify companies filing dormant accounts where indicators suggest active trading.
Furthermore, Companies House also works closely with HMRC and the Insolvency Service to enable effective intelligence sharing and coordinated enforcement action. Referrals to HMRC span multiple tax regimes, including VAT non-compliance, while referrals to the Insolvency Service typically focus on more serious misconduct, such as false filings, which supports disqualification and wider enforcement outcomes.