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  1. Companies House clearly states on the company register search webpage that it does not verify the accuracy of the information filed. Director verification is one important step in not only tackling economic crime but also making the register more useful for those that rely on the accuracy of information for decision-making.

    • Part A – How Accounts Are Delivered to Companies House
    • Part B – What Information Should Be Filed at Companies House
    • Part C – What Companies House Does with This Information

    The first part of the consultation focuses on how accounts are delivered to Companies House and includes proposals to: 1. progress towards filing once with government 2. require accounts to be delivered digitally and to be fully tagged using iXBRL 3. reduce timescales for accounts to be filed

    This part of the consultation outlines the information that is currently required by Companies House and asks whether further information might improve the value of the register. It includes proposals to: 1. require company directors to confirm the company’s eligibility to file the specific type of accounts being used 2. review small company accoun...

    The final part of the consultation explores what Companies House should do with information it receives in accounts. It sets out proposals to: 1. increase the checking of accounts 2. improve the way financial information is displayed on the register The proposals will give Companies House a more effective role in assisting the government’s wider ef...

  2. Company Information Supplied by Companies House. We carry out basic checks on documents received to make sure that they have been fully completed and signed, but we do not have the statutory...

  3. Companies House does not verify the accuracy of the information filed (link opens a new window)

  4. Sep 19, 2018 · Despite the limitations listed in this article, most of the time Companies House will give you an accurate picture of the security granted by a company over its assets and it’s definitely worthwhile to check Companies House for security with any new borrower.

    • Jocelyn Virtue
  5. Companies House does not verify the accuracy of information filed. [95] The Department for Business, Energy and Industrial Strategy announced in 2020 that Companies House would be given powers to verify the identities of company directors, [96] but did not set a timetable for their introduction.

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  7. Nov 14, 2023 · Historically Companies House has been at pains to point out that it does not verify the accuracy of the information filed on the register. Now it is transforming from a passive recipient of company information into an active gatekeeper, and ACSPs are one of its tools for that purpose. Who needs to use an ACSP?

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