RBO Annual Report 2024
The RBO recently published its 2024 Annual Report. The main highlights from the report are:- Live companies required to file with the RBO 314,054 Companies which had registered beneficial owners...
Charities Regulator Annual Report...
The Charities Regulator recently released its 2024 annual report and we have detailed some of the main highlights from the report. 11,445 charities on the Register of Charities Estimated to...
CEA 2024 Annual Report
The CEA published its 2024 Annual Report. The report provides a helpful insight into the activities of the CEA and their approach to investigation and enforcement of Company Law in...
New Audit Exemption Regime...
Section 22 of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024 was commenced on 16th July 2025. The new section changes the rules regarding the loss of audit...
July 2025 Newsletter
This month we highlight the new identity verification and filing requirements with Companies House in the UK and also two recent cases in the Courts. You can read more in...
Identity Verification and Acting...
All UK companies will have to verify the identity of its directors and persons with significant control with the Companies House. Identity verification is a new legal requirement with the...