companies house

Companies House launches business verification

10th April 2025 Commercial Credit Management | #companies house

Companies House has announced the launch of a new service that allows individuals to verify their identity through an Authorised Corporate Service Provider (ACSP). The introduction of identity verification is one of the key changes to UK company law under the Economic Crime and Corporate Transparency Act 2023. This landmark legislation gave Companies House new…

Companies House publishes strategic intelligence assessment

25th October 2024 Commercial Credit Management | #companies house

Companies House has published its first ever strategic intelligence assessment as the agency steps up its work to help tackle economic crime. The strategic intelligence assessment gives an in-depth analysis of the key threats Companies House faces. It’ll guide future prioritisation, decision making, risk identification and mitigation. The assessment will be followed by a new control strategy, which…

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companies house

Companies House launches business verification

Companies House publishes strategic intelligence assessment

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