Our online service provides a complete range of company registration packages and options to both the professional market, such as Accountants and Solicitors, as well as directly to the general public.
All our company services reflect the requirements of the Companies Act. Our Articles of Association have been approved by legal counsel. Company Formations are subject to the requirements of the Money Laundering Regulations 2017 and are subject to customer due diligence (CDD) procedures, under which we are required to identify people of significant control and verify their identity accordingly to the risk we have assessed. If we cannot fulfil our CDD obligations we cannot proceed with the order.
The company registration process allows for the filing our different company entities, private by shares, Limited Liability Partnerships, limited by guarantee and PLC’s. Same day incorporation options can also be selected.
Compliance services such as registered office and officer service address can be added as part of the incorporation process.
The system registers companies with all the UK registries, England, Wales, Scotland and Northern Ireland. Sensitive words and the ‘same as’ name requirements of the Business Names Act 2008 can also have supporting documentation submitted as part of the registration process.
The formation software allows for different classes of share on registration as well as for the uploading of specific articles of association for a specialised incorporation. For those requiring specific clauses such as different prescribed rights for shares, specially drafted articles can be up loaded for use.
Each account holder gets their own online portal. The longer term needs of the professional can differ from the immediate needs of someone who wants to form a company for their own requirements and our company manager system within your online portal helps the professional advisor manage all their client companies, whether incorporated through our systems or not.
A simple overview function can give the current structure of the company including officers and shareholders, this portal links live to Companies House Registries and emails filing date alerts .
Our awarding winning software suite which is the third biggest filing software for submissions with Companies House allows for a flexible and professional approach to the company registration process.
SmartSearch, (we are a certified partner of SmartSearch) is the most powerful anti-money laundering verification service available in the market today.
Unique features include alerts when Sanction, PEP or SIP matches are encountered; also included is ongoing monitoring of all client records against future alerts.
Identity Verification reports, Pay-As-You-Go, no contracts,
Open an account and invoiced on a monthly basis for actual usage with 21 days payment terms.