First announced: The UK’s Economic Crime and Corporate Transparency Act introduced phased reforms to Companies House.
Submitted by: NYBACS Compliance Desk
What changed
Companies House is moving toward a more active role in checking company information. Its expanded powers include querying, rejecting, or removing information to improve the accuracy of the register.
Who’s affected
UK companies, directors, people with significant control, formation agents, and businesses responsible for company filings.
Immediate actions
- Check that registered-office and registered-email details are current.
- Review director, ownership, and company information for accuracy.
- Retain documents supporting company and ownership changes.
- Confirm that the person responsible for filings is following current requirements.
Practical note & timeline
The reforms are being implemented in phases. Review the official transition plan and current Companies House guidance before filing.
