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


Supported facts, stated capacity, defined date
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
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.
The receiving person or institution, purpose, destination and written requirement are sufficiently known.
The facts to be stated—and whether they are current, historic or transaction-specific—can be defined.
An appropriate public, official, internal or transactional source can be identified for each material fact.
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 UseIdentify the facts required
A defined statement of supported facts, prepared and executed in an appropriate capacity as at a stated date.
A Companies House product containing certified facts available under its current rules.
An extract, copy or statement derived from company records whose provenance and readiness have been established.
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
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.
Registered name, number, incorporation date, former names and registered office may be checked against the public register or an appropriate official product.
Current or historic officeholder facts require the relevant public record, filings and any other records needed for the requested date and scope.
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.
For a company limited by guarantee, membership must be supported by the appropriate company records rather than inferred from officer status.
Current Companies House information and the applicable nature-of-control evidence must be distinguished from legal membership or registered shareholding.
Minutes and resolutions may evidence an appointment, approval or mandate, but they must be operative, complete and connected to the fact being stated.
Articles, objects and governing provisions may affect officeholding or authority and must be checked where relevant.
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
A statutory office is different from employment, ownership and authority for every transaction.
Membership or registered ownership does not automatically make a person a director or permit that person to bind the company.
A nature-of-control position is not automatically identical to legal membership, registered shareholding or signing authority.
Authority may arise from a defined mandate, resolution or instrument and may be limited by purpose, duration or conditions.
An internal title or employment relationship does not itself establish a statutory office or corporate authority.
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?
The recipient may specify a company officer or an independent professional. No one capacity is assumed to be acceptable in every case.
A director, secretary or other properly authorised officer may make a company statement only within their actual capacity, knowledge and authority.
A professional preparer may assemble the document where its authority, sources and intended execution are confirmed.
Where the recipient specifies such a professional, that professional controls any statement made in their own name and scope.
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 should make clear the date at which its facts were checked or the historic date to which it speaks.
The evidential basis should be sufficient for the stated facts and should distinguish official, public, internal and represented information.
The preparer or signatory should be identified in the capacity in which the statement is made.
Where appropriate, the document may be limited to the stated purpose, transaction or recipient.
Any unavailable source, information supplied only by the company, unresolved inconsistency or limitation must be stated clearly.
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
May be sufficient where the recipient accepts accessible current information and does not require certification.
May provide available official certified facts, but it cannot include every ownership or control fact.
May be appropriate where the recipient needs a certified reproduction of one particular filed document.
May be needed for membership, shareholding or another fact controlled by the company’s own records.
May consolidate several supported facts into a defined private statement where that is what the recipient requests.
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
Confirm the company, recipient, purpose, requested facts and relevant date.
Identify the exact facts the recipient wants the document to state.
Identify evidence for every material fact and the appropriate preparer or signatory.
Review public records, internal records, governance, ownership and authority dependencies.
Set the facts, date, sources, capacity, wording, form and reliance boundary.
Record responsibilities, charges, execution, later treatment, submission and delivery arrangements.
Evidence before certification
Incorrect, missing, rejected, pending or unprocessed filings must be identified before relying on the public position.
Membership, shareholding and other company records must be complete, consistent and supported where those facts are requested.
Appointments, resignations, allotments, transfers, approvals and mandates must already have an appropriate legal and documentary basis.
A claimed signatory or representative must have the required authority for the particular statement or transaction.
Past facts require contemporary or otherwise reliable evidence; they must not be reconstructed from convenience or memory.
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
The appointed individual notary decides what identity, authority, records, signature or execution must be examined for any notarial act.
The FCDO checks eligible signatures, stamps or seals and controls apostille issue.
A translator prepares and certifies any required translation in the proper professional scope.
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
Controls and remains responsible for its appointments, ownership information, internal records, governance and company representations.
Controls the public register and its official certificates, certified copies, available facts, wording, formats, processing and issue.
Defines, prepares or coordinates the appropriate incumbency-evidence route within its verified authority and agreed written scope.
Controls any statement made in their company capacity and must have the necessary evidence, knowledge and authority.
Controls any statement, certification or notarial act performed in their own professional capacity.
Controls its requirements and determines whether the completed evidence is acceptable.
Clear cost components
Fact definition, source review, readiness analysis, preparation, coordination and written-scope management.
Companies House products and any other official product or institutional charge actually required.
Any separately required solicitor, accountant, notary, translator, diplomatic or other professional work.
Paper or electronic form, originals, signatures, attachments, postage, courier, collection and delivery.
The number of facts, verification date, source volume, historic depth, inconsistencies and recipient wording.
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
Use Coddan’s normal website contact details and provide as much as you know. This information section does not transmit an enquiry.
Company name, company number, company type and current status.
Who will receive the evidence, the purpose or transaction, and the destination country or territory where relevant.
Whether the recipient asks for a Certificate of Incumbency, officeholder statement, authorised-signatory certificate or another named document.
Every company, officeholder, membership, ownership, control, registered-office or authority fact the recipient wants stated.
Whether the facts must be current, historic, transaction-specific or correct at a specified verification date.
Written instructions, checklist, sample wording, draft, required declaration, qualification or reliance wording.
Who is expected to prepare, sign or certify the document and any required professional qualification or status.
Available Companies House documents, certificates, filings and current public-register information.
Available registers, company books, articles, resolutions, minutes, share or membership records and whether they agree with the public position.
Any power of attorney, signatory mandate, board approval or other document relevant to authority.
Paper or electronic form and any requested original signature, professional statement, seal, stamp or attachment.
Any notarisation, apostille, certified translation or embassy or consular stage requested or already completed.
Required language, translator criteria and any order specified for the document and later stages.
Deadline, reason, submission destination and final delivery destination.
Any inaccurate, missing, incomplete, inconsistent, disputed or historic appointment, ownership fact, filing, register, resolution or authority.
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
Evidence first, statement second
Coddan can distinguish a private incumbency statement from official Companies House evidence, internal-record evidence and transaction-specific authority.