Overseas Entity Registration

We are an approved Companies House UK-Regulated Agent and can complete your Overseas Entity Registration.

We complete verification checks on all the beneficial owners of your overseas entity before it can be registered with Companies House. We have the Companies House agent assurance code for registering overseas entities and can carry out the verification checks.

The Register of Overseas Entities has come into force in the UK through the new Economic Crime (Transparency and Enforcement) Act 2022. It means you must register the overseas entity with Companies House and tell them who the beneficial owners are.

UK Companies House

Under the Economic Crime (Transparency and Enforcement) Act, a new Register of Overseas Entities has been created by Companies House. Companies House is an executive agency of the UK Government and the UK’s Registry of company information.

Register your Overseas Entity and its Beneficial Owners

As a UK-regulated agent we can register and file the information for you.  We are supervised under the Money Laundering and Transfer of Funds Regulations 2017.

Register of Overseas Entities

Any Overseas Company owning UK property must by 31 January 2023 submit its beneficial ownership information through a Companies House appointed UK Regulated Agent.

UK-Regulated Agent

We are an appointed Companies House UK Regulated Agent.

Overseas Company Registration

Once the overseas company has been registered, an overseas entity ID will be issued by Companies House. This ID will then be used at the Land Registry whenever you buy, sell or transfer property in the UK.

Overseas Entities who do not Register

If you do nor register, you will face substantial daily fines and restrictions on buying, selling, transferring or leasing in the UK.