UK Company Formation...

Everything you need to know about setting up in the UK.

UK Company Formation Wizard

Use our helpful tool to see what's required to set up your company in the UK.

Setting Up in The UK

A practical guide to what’s involved, and what you can expect to happen during this process.


Get answers to commonly asked questions about company formation, accounting and taxes.

Our Services...

From accounting to personalised telephone answering – everything your company needs to thrive in the UK.

UK Company Formation

Company formation, memorandum and articles registration and appointing Directors and Shareholders.

Legal Compliance

Covering various business operations such as company secretary, registered office, handling post and more.

Outsourced Finance Office

Complete administrative support for your UK company designed especially for foreign businesses.

Bank Account Opening

Operate from day one with an EBS Client Account that can be opened immediately.

Virtual Office Service

UK business address, personalised phone answering service, mail handling, access to the meeting room.


Hot Desking Service

Co-working space and hot desking services offering a flexible and collaborative working environment.

Advisory Services

Advice on formation, directorship and other relevant rules and regulations related to setting up in the UK.

Brokerage Services

A single entry point to services frequently required in the early stages of company development.

About EBS...

Find out more about EBS, how we operate and what we stand for – or simply get in touch with us.

Who we are and how we work

We work exclusively with foreign-owned businesses in the UK and understand the problems they face.

Our Team

Behind every successful business is a great team - meet the team that makes up EBS.

Contact Details

Our address and contact details. If you need to get in touch with us, you can email us here.

Who we work with...

Explore our case studies and see how we work with foreign companies, helping them set up in the UK.

What's happening in the Industry

We’ve created and curated some helpful news articles relating to EBS and the industry in general.

Join our mailing list

Sign up to our mailing list to get news and updates straight to your inbox.

Helpful Guides and Documents

We’ve created some helpful guides and documents covering topics such as Britain’s History and Geography, The Legal System, Formalities and more. 

Join our mailing list

Sign up to our mailing list to get guidance articles straight to your inbox.

Get in touch with us...

We’d love to hear from you! – if you have any questions, please get in touch with us on phone, email or social media, and our friendly team will be pleased to help.

Head Office

EBS Ltd, Innovation Centre, Gallows Hill, Warwick, CV34 6UW

London Office

EBS Ltd, 118 Pall Mall, London, SW1Y 5EA

Manchester Office

EBS Ltd, Elliot House, 151 Deansgate, Manchester, M3 3WD

files 1614223 1280

Economic Crime & Corporate Transparency Act

The UK has introduced a new Economic Crime & Corporate Transparency Act, with the objectives of increasing the reliability of UK company data and reducing money laundering and tax evasion.


Key changes:


1.     Identity Verification

New identity verification will be required for the following individuals:
a.       All new and existing directors of companies, members of limited liability partnerships and general partners of limited partnerships.
b.       Persons with significant control (PSCs).
c.       A relevant officer of registrable relevant legal entities (RLEs).
d.       All persons making filings at Companies House on behalf of an entity.
Individuals can either verify their identities themselves via Companies House or via an Authorised Corporate Service Provider (ACSP) — an intermediary, such as EBS.
Existing UK company directors will be required to verify their identities on delivery of the company’s next Confirmation Statement.

Where a director of a company acts without first having their identity verified, an offence will be committed by the individual, the relevant company and every officer who is in default.


2.        Accounts

All accounts will need to be digitally submitted to Companies House.

Small companies will be required to file audited annual accounts unless they benefit from an audit exemption. Micro-entities will be required to file accounts including balance sheet and profit and loss.

Small companies will no longer be able to file abridged or filleted accounts.


3.        Registered Office and Email Address

A company’s registered office should be an appropriate address where documents will come to the attention of someone acting on behalf of the company and acknowledgment of delivery can be recorded.

Companies also will be required to keep an appropriate email address with Companies House.


4.        Statutory Registers

The Act abolishes the requirement for companies to maintain various internal registers, including the register of directors, register of directors’ residential addresses, register of secretaries and PSC register. Companies still will be required to maintain a register of members.


5.       Next Steps

It is vital that directors be aware that they are no longer able to incorporate a UK company without a verified account. Whether verification is carried out via an ACSP or by the director, the process now requires uploading identification documents to Companies House.

The information contained in this article was correct at the time of writing. However, they should be considered as general information only and specific advice should be obtained before any actions are taken.

Share this page:

Warwick Office

EBS Ltd, Innovation Centre, Gallows Hill, Warwick, CV34 6UW

London Office

EBS Ltd, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

London Office

EBS Ltd, Elliot House, 151 Deansgate, Manchester, M3 3WD​

Follow Us

EBS Brochure