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Coddan CPM Ltd. – Company Registration Agent in the UK

Follow a defined route from establishing what the recipient needs the Certificate of Incumbency to evidence through verification, preparation and completion of the appropriate officeholder evidence.

Step 1
Define Evidence Purpose
Step 2
Confirm Recipient Requirements
Step 3
Verify Officeholder Facts
Step 4
Set Evidence Date
Step 5
Prepare Incumbency Certificate
Step 6
Confirm Further Requirements
Companies Registry's e-Services Portal Non-For-Profit Companies Set Up and Certify Documents UK Company Certificates of Incumbency & Verified Director Status Services

UK Company Certificates of Incumbency & Verified Director Status Services

Supported facts, stated capacity, defined date

Certificates of Incumbency and Officeholder Evidence

Define the facts a recipient needs, establish the source for each fact and prepare the appropriate private evidence as at a stated verification date.

This is a private evidence route, not a Companies House product. A Certificate of Incumbency may combine supported company facts, but its contents, source, preparer, signatory and form depend on the recipient’s current instructions.

This service prepares a defined incumbency or officeholder evidence route. Official Companies House facts, internal-record evidence, governance decisions and transaction-specific authority remain separate requirements.

Qualification before drafting

Is this the right service for your request?

Use this route where the recipient needs a private or professionally prepared statement of identified company, officeholder, ownership or related facts that an ordinary official product does not itself provide.

01 Recipient and purpose

The receiving person or institution, purpose, destination and written requirement are sufficiently known.

02 Exact facts

The facts to be stated—and whether they are current, historic or transaction-specific—can be defined.

03 Evidence sources

An appropriate public, official, internal or transactional source can be identified for each material fact.

04 Proper capacity

The required preparer or signatory, their capacity and the verification date can be established.

If the wider documentary route remains uncertain

Begin with route determination. Do not assume that the word “certificate” identifies a Certificate of Incumbency, an official Companies House product or an authentication requirement.

UK Company Documents for International Use

Identify the facts required

A Certificate of Incumbency is not interchangeable with every company certificate

Private incumbency evidence

A defined statement of supported facts, prepared and executed in an appropriate capacity as at a stated date.

Official company certificate

A Companies House product containing certified facts available under its current rules.

Internal-record evidence

An extract, copy or statement derived from company records whose provenance and readiness have been established.

Authority evidence

A resolution, mandate, power or other instrument addressing what an identified person may do for a stated purpose.

No universal template is assumed. The required facts, wording, evidence, preparer, signatory and form depend on the current recipient instructions. The recipient controls acceptance.

One fact, one proper source

Match each requested fact to evidence that can actually support it

A single certificate may draw from several sources. That does not make the sources equivalent, and it does not allow an unsupported gap to be filled by assumption.

Company identity

Registered name, number, incorporation date, former names and registered office may be checked against the public register or an appropriate official product.

Directors and secretary

Current or historic officeholder facts require the relevant public record, filings and any other records needed for the requested date and scope.

Members and shareholders

The company’s register of members and supporting allotment, transfer or membership evidence may be material. Companies House is not assumed to hold a complete current position.

Guarantors and membership

For a company limited by guarantee, membership must be supported by the appropriate company records rather than inferred from officer status.

People with significant control

Current Companies House information and the applicable nature-of-control evidence must be distinguished from legal membership or registered shareholding.

Company decisions

Minutes and resolutions may evidence an appointment, approval or mandate, but they must be operative, complete and connected to the fact being stated.

Constitutional limits

Articles, objects and governing provisions may affect officeholding or authority and must be checked where relevant.

Signing and representation

Powers of attorney, mandates, resolutions and execution requirements may be needed where the recipient wants authority rather than identity alone.

Use the right source: an ordinary public-register view, an official certified fact, an internal record, information supplied by the company and a transaction-specific authority document prove different things.

Roles are not interchangeable

Officeholding, ownership, control and authority answer different questions

Director or secretary

A statutory office is different from employment, ownership and authority for every transaction.

Member or shareholder

Membership or registered ownership does not automatically make a person a director or permit that person to bind the company.

Person with significant control

A nature-of-control position is not automatically identical to legal membership, registered shareholding or signing authority.

Authorised signatory or attorney

Authority may arise from a defined mandate, resolution or instrument and may be limited by purpose, duration or conditions.

Employee or job-title holder

An internal title or employment relationship does not itself establish a statutory office or corporate authority.

Beneficial owner

Beneficial ownership may require evidence and professional analysis beyond a simple public-register or incumbency statement.

The certificate records supported facts; it does not create them. It cannot appoint an officer, transfer ownership, grant authority or resolve a dispute.

Who can make the statement?

Identify who must prepare, verify, sign or certify the document

The recipient may specify a company officer or an independent professional. No one capacity is assumed to be acceptable in every case.

Company officer

A director, secretary or other properly authorised officer may make a company statement only within their actual capacity, knowledge and authority.

Company-secretarial preparer

A professional preparer may assemble the document where its authority, sources and intended execution are confirmed.

Solicitor or accountant

Where the recipient specifies such a professional, that professional controls any statement made in their own name and scope.

Individual notary

A notary controls any separate notarial act, including what identity, authority, records or execution must be examined.

Coddan’s boundary: Coddan may define, prepare or coordinate the route within its verified authority and agreed scope. Authorised Corporate Service Provider status does not itself confer universal authority to certify private facts, sign for a company, give a legal opinion or perform a notarial act.

State the date and sources

The document must state when the facts were checked and what it covers

Verification date

The document should make clear the date at which its facts were checked or the historic date to which it speaks.

Sources reviewed

The evidential basis should be sufficient for the stated facts and should distinguish official, public, internal and represented information.

Stated capacity

The preparer or signatory should be identified in the capacity in which the statement is made.

Purpose and recipient

Where appropriate, the document may be limited to the stated purpose, transaction or recipient.

Missing information and limits

Any unavailable source, information supplied only by the company, unresolved inconsistency or limitation must be stated clearly.

Later change

The document does not update itself after a new appointment, resignation, transfer, filing, resolution or mandate.

No indefinite assurance: an incumbency document does not automatically remain current, cover unstated facts, establish future authority or become suitable for another recipient.

Use the shortest sufficient evidence

A private incumbency certificate is only one possible route

Public-register information

May be sufficient where the recipient accepts accessible current information and does not require certification.

Companies House company certificate

May provide available official certified facts, but it cannot include every ownership or control fact.

Certified copy

May be appropriate where the recipient needs a certified reproduction of one particular filed document.

Internal-record evidence

May be needed for membership, shareholding or another fact controlled by the company’s own records.

Certificate of Incumbency

May consolidate several supported facts into a defined private statement where that is what the recipient requests.

Authority instrument

Is required where the real question is whether an identified person may act for a particular purpose or transaction.

Do not buy complexity unnecessarily. The recipient’s confirmed facts, source and form requirements should determine the shortest sufficient route.

How the service works

From recipient wording to supported incumbency evidence

Identify

Confirm the company, recipient, purpose, requested facts and relevant date.

Clarify

Identify the exact facts the recipient wants the document to state.

Source

Identify evidence for every material fact and the appropriate preparer or signatory.

Check readiness

Review public records, internal records, governance, ownership and authority dependencies.

Define the document

Set the facts, date, sources, capacity, wording, form and reliance boundary.

Confirm scope

Record responsibilities, charges, execution, later treatment, submission and delivery arrangements.

Evidence before certification

A certificate cannot repair an unready record

Public-register accuracy

Incorrect, missing, rejected, pending or unprocessed filings must be identified before relying on the public position.

Internal-record integrity

Membership, shareholding and other company records must be complete, consistent and supported where those facts are requested.

Governance validity

Appointments, resignations, allotments, transfers, approvals and mandates must already have an appropriate legal and documentary basis.

Authority readiness

A claimed signatory or representative must have the required authority for the particular statement or transaction.

Historic evidence

Past facts require contemporary or otherwise reliable evidence; they must not be reconstructed from convenience or memory.

Company status

Dissolved, restoring, restored or strike-off-affected companies require a separate status analysis.

Pause where the evidence is not ready. Preparing, signing, notarising, apostilling, translating or legalising a certificate does not correct a filing, validate an appointment, rebuild a register, resolve ownership, supply a missing decision, grant authority or restore a company.

Separate later acts

International use does not make authentication automatic

Notarial act

The appointed individual notary decides what identity, authority, records, signature or execution must be examined for any notarial act.

Apostille

The FCDO checks eligible signatures, stamps or seals and controls apostille issue.

Certified translation

A translator prepares and certifies any required translation in the proper professional scope.

Diplomatic legalisation

The relevant embassy or consulate controls any separate mission requirement and act.

Sequence matters. The recipient’s required signer, signature and form should be established before the document is executed, notarised, apostilled, translated or submitted.

Separate responsibilities

Who is responsible for each part of the work?

The company

Controls and remains responsible for its appointments, ownership information, internal records, governance and company representations.

Companies House

Controls the public register and its official certificates, certified copies, available facts, wording, formats, processing and issue.

Coddan

Defines, prepares or coordinates the appropriate incumbency-evidence route within its verified authority and agreed written scope.

Company signatory

Controls any statement made in their company capacity and must have the necessary evidence, knowledge and authority.

Independent professional

Controls any statement, certification or notarial act performed in their own professional capacity.

Receiving authority

Controls its requirements and determines whether the completed evidence is acceptable.

Clear cost components

What may affect the scope and charges

Coddan’s professional work

Fact definition, source review, readiness analysis, preparation, coordination and written-scope management.

Official charges

Companies House products and any other official product or institutional charge actually required.

Professional and third-party charges

Any separately required solicitor, accountant, notary, translator, diplomatic or other professional work.

Document form and handling

Paper or electronic form, originals, signatures, attachments, postage, courier, collection and delivery.

Evidence complexity

The number of facts, verification date, source volume, historic depth, inconsistencies and recipient wording.

Preliminary or changed work

Correction, records, governance, authority, strike-off or restoration work and changed recipient instructions remain separately scoped.

No price is published here. The commercial scope should distinguish Coddan’s charge, official charges, independent professional and third-party charges, delivery and circumstance-dependent additional work, including VAT treatment where applicable.

Information to provide

What to tell Coddan so we can identify the correct incumbency or officeholder evidence

Use Coddan’s normal website contact details and provide as much as you know. This information section does not transmit an enquiry.

Company identity

Company name, company number, company type and current status.

Recipient and purpose

Who will receive the evidence, the purpose or transaction, and the destination country or territory where relevant.

Exact terminology

Whether the recipient asks for a Certificate of Incumbency, officeholder statement, authorised-signatory certificate or another named document.

Requested facts

Every company, officeholder, membership, ownership, control, registered-office or authority fact the recipient wants stated.

Relevant date

Whether the facts must be current, historic, transaction-specific or correct at a specified verification date.

Recipient instructions

Written instructions, checklist, sample wording, draft, required declaration, qualification or reliance wording.

Preparer and signatory

Who is expected to prepare, sign or certify the document and any required professional qualification or status.

Public evidence

Available Companies House documents, certificates, filings and current public-register information.

Company records

Available registers, company books, articles, resolutions, minutes, share or membership records and whether they agree with the public position.

Authority material

Any power of attorney, signatory mandate, board approval or other document relevant to authority.

Required form

Paper or electronic form and any requested original signature, professional statement, seal, stamp or attachment.

Later treatment

Any notarisation, apostille, certified translation or embassy or consular stage requested or already completed.

Language and sequence

Required language, translator criteria and any order specified for the document and later stages.

Deadline and delivery

Deadline, reason, submission destination and final delivery destination.

Readiness problems

Any inaccurate, missing, incomplete, inconsistent, disputed or historic appointment, ownership fact, filing, register, resolution or authority.

Status concerns

Any proposed or current strike-off action and whether the company is dissolved, being restored or has been restored.

“Not known” is an acceptable answer. You do not need to decide the correct document, sources, preparer, signatory, professional capacity, official alternative, paper or electronic form, notarial act, apostille route or later sequence before contacting Coddan.

Frequently asked questions

Incumbency and officeholder-evidence questions

What is a Certificate of Incumbency?

It is a privately or professionally prepared statement of specified company or officeholder facts, supported by identified sources and speaking as at a stated date.

Is it an official Companies House product?

No. Companies House controls its own company certificates and certified copies. A private Certificate of Incumbency remains a different document even when it uses Companies House information.

Is there one prescribed United Kingdom form?

No universal form is assumed. The recipient’s requested facts, wording, preparer, execution and presentation requirements must be established for the particular purpose.

What facts can it contain?

Only facts justified by the recipient’s request and supported by appropriate evidence. These may concern company identity, officeholders, registered office, membership, ownership, control or defined authority.

Must every certificate contain the same facts?

No. Including every possible fact may be unnecessary or inappropriate. The shortest sufficient document should follow the confirmed recipient requirement.

Who can prepare or sign it?

That depends on the recipient, facts, evidence and intended use. A company officer or specified independent professional may be required, and each must act within their actual capacity and authority.

Can Coddan prepare or arrange the document?

Coddan may define, prepare or coordinate an appropriate route within its verified authority and agreed scope, subject to the supporting records, required preparer, signatory capacity and recipient instructions.

Does Coddan’s Authorised Corporate Service Provider status authorise every certification?

No. That status does not itself provide universal authority to certify private facts, sign for a company, give legal opinions or perform notarial acts.

When might a solicitor, accountant or notary be required?

Where the recipient or a confirmed later procedure requires that professional capacity. The professional controls any statement or act performed in their own name.

What is the verification date?

It is the date at which the stated facts are checked, or the historic date to which the document expressly speaks.

How long does it remain current?

There is no universal validity period stated here. Facts may change after issue, and the recipient may impose its own recency requirement.

Can it identify directors and a company secretary?

Yes, where those facts are requested, supported for the relevant date and properly stated. Not every private company has a company secretary.

Can it identify members, guarantors or shareholders?

Potentially, where the recipient requires those facts and the company’s appropriate records support them. Officer status must not be substituted for membership or ownership evidence.

Can particular shareholdings be stated?

Only where the relevant date and holdings are supported by the register of members and any necessary allotment, transfer or related evidence.

Can people with significant control be identified?

Only where required and supported by current information and the relevant nature-of-control evidence. Person-with-significant-control status is not automatically the same as registered share ownership.

Does it prove beneficial ownership?

Not automatically. Beneficial ownership may require additional evidence and professional analysis beyond an ordinary incumbency statement.

Does naming a director prove transaction authority?

No. Officeholding and authority for a specified act are different questions. Articles, resolutions, mandates, execution rules or a power of attorney may need to be considered.

Can authorised signatories be included?

They may be identified where the mandate and scope are properly evidenced. Transaction-specific authority remains a separate specialist job.

How does it differ from a power of attorney?

An incumbency document states supported facts. A power of attorney is an authority instrument granting or evidencing powers within its terms.

How does it differ from a Companies House company certificate?

A Companies House certificate is an official product containing facts available under its rules. An incumbency document is privately or professionally prepared and may combine other supported sources.

Is it the same as “good standing” evidence?

No. Companies House uses summary-statement terminology for defined available status wording. That official route remains separate from private incumbency evidence.

Can public-register information be sufficient?

Yes, where the recipient accepts it. Free public information does not automatically become an official certified product or establish internal company facts.

What if public and internal records disagree?

The inconsistency must be investigated and the appropriate correction or records route identified before an unqualified statement is prepared.

Can the certificate correct missing or inaccurate records?

No. Filing, correction, record reconstruction, governance, ownership, authority and restoration work remain separate preliminary matters.

Can the document be electronic?

Possibly. The recipient, required signer, professional act and any later authentication procedure determine whether electronic or paper form is suitable.

Does every overseas use require notarisation or an apostille?

No. Each is a separate act used only where the document, signer, recipient and destination procedure establish that route.

Must it be translated or diplomatically legalised?

Only where the recipient or a confirmed later procedure independently requires the relevant professional or diplomatic act.

What happens if the company is dissolved or has been restored?

A dissolved company must not be described as currently active. Historic or restored status, filings, records and authority require separate analysis, and a certificate does not restore the company.

Who decides whether the document is acceptable?

The receiving bank, authority, institution, professional or other recipient determines acceptance.

What information does Coddan need?

The company identity, recipient, purpose, requested facts, relevant date, instructions, intended preparer or signatory, available evidence, required form, later stages, deadline and any readiness problem.

What affects cost and timing?

The facts, verification date, evidence sources, historic depth, preparer, signatory, form, official and professional charges, later treatment, delivery, preliminary work and changed recipient requirements may all affect scope.

Evidence first, statement second

Start with the facts, sources and date the recipient requires

Coddan can distinguish a private incumbency statement from official Companies House evidence, internal-record evidence and transaction-specific authority.