Identity Verification
We perform compliant identity checks for directors, People with Significant Control (PSCs), and shareholders, ensuring your company filings meet Companies House verification standards.
Company Filings
We handle incorporations, confirmation statements, officer changes, PSC updates, registered office amendments, dissolutions, and small company accounts—all backed by verified identity data.
Compliance Confidence
We are supervised under the UK’s anti-money laundering (AML) regulations and retain all verification records securely for the legally required 7-year period.
