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Coddan CPM Ltd. – Company Registration Agent in the UK

Start your business effortlessly with our digital privacy package; register your company online in 10 minutes for £99.99 and secure your virtual office today!

Step 1
Select a business structure.
Step 2
Chooser a businee name.
Step 3
Pick a formation package.
Step 4
Enter a business information.
Step 5
Allocate a company shares.
Step 6
Submit all to Companies House.

Register your LTD company in just 10 minutes remotely for only £99.99!

To register a company in England online, you can use a web-based incorporation service to register your business with the Companies House.

To set-up a limited by shares company in England online, you can use a web-based incorporation service to apply directly to Companies House in London. Efficiently setting-up your private companies online with us and get your Scottish private company limited by shares registered online on the same business day. Register a company online, set it up in minutes using our a simple-to-use company formation platform, you will be registered for a Corporation Tax on same time. The Quickest and easiest way to incorporate a limited company through authorized and approved online company formation agents like Coddan CPM Formations.

A company formation, or a company registration, a business set up with on Companies House, the official Registrar of Companies for England. To set up a company limited by shares online in London, you can use formation agency, acting as the E-Registry’s Portal. To register a limited by shares company in England online, use our web-based formation service at the Companies House Web-Filing service. We can to set-up your company with the London branch of Companies House usually within just in one hour.


Fast selling packages. FREE delivery Thursday, April 2nd 2026. 48 orders are in the queue. The last order was sent 13h 41m ago.

To register a limited company (LLC) in the UK, you can utilize online business filing packages offered by companies formation agents like Coddan.

Choose one of our best value company registration packages to setup your new company now
£54.99
+VAT

“Digital Basic EasyForm” Plan

Recommended for

1
package

Buy Now To establish a limited company (LLC) digitally; you'll need to use online company formation services, such as Coddan CPM, an authorised service provider. It involves selecting a company name, choosing a package with services like a registered office address, and submitting necessary details and documents online. You can use our basic digital company formation package for registering a UK-based private limited company quickly and easily, which can be done online.

Using the digital basic business starter plan, you can get your electronic copy of the certificate of incorporation with the model memorandum and articles of association. Our basic formation option suits all businesses looking for setting up a new limited company in England and Wales, Scotland or Northern Ireland. Our primary digital business filing option allows you to rapidly incorporate your private limited company, usually within 24 hours for only £54.99.



£99.99
+VAT

“Privacy EasyWise” Plan

Recommended for

2
package

Buy Now Our digital privacy protection package includes the simple online company formation service and a virtual business registered office address for 1 year. At Coddan, we can do the registration of your limited liability company; officially with the Companies House on the gov.uk website in less than in 1 business day. The digitalised formation of a private limited by shares company does not take long, all can to be done online, in just 10 minutes for only £99.99.

Our privacy protection option covers the new company registration, the official government filing charges and professional registered office address service. Protect the privacy of your home address, use a physical business address in the heart of central London with an essential digital version of corporate documents. The annual virtual business address subscription in England comes with the free government mail scanning and free post forwarding to your own address.



£124.99
+VAT

“Premier SwiftStart” Plan

Recommended for

3
package

Buy Now The comprehensive digital business incorporation plan covers the essential corporate documentation, the official registered office and the director service address. Our extensive digital business start-up package is cost-effective, it features a central London physical business address along with the directors address. You will get a Certificate of Incorporation, a digital model of the official memorandum and articles of association and free corporate bank account referral.

Coddan can get your limited liability company set up quickly and easily for only £74.99 + state filing fees of £50, it only takes 10 minutes to fill out the application form. In general, filing for an LLC online can be done in an afternoon and getting approval takes as little as a couple of business hours only. Below is a step-by-step guide outlining the steps, requirements and considerations of registering a business entity in the UK at low filing cost.



£244.99
+VAT

“AllSet BizPro” Plan

Recommended for

4
package

Buy Now Our all-inclusive, full-suite business filing package includes a real business address, a registered office and director/shareholder service address. To set up a limited company (LLC) with this package, you can choose your virtual business address service in many business locations across the UK. You'll need to choose a business name, appoint directors and shareholders (or guarantors), and provide details about your business and its operations.

If you have questions on how to set up a limited company, appoint directors and shareholders or guarantors, and register for tax, call our office. We will guide you on how to set up a limited liability company in the UK, get an official business registered office, and your directors address in the UK. You need to register your limited liability company with the Companies House before you start officially trading in the United Kingdom. Start your limited company with our expert guidance, learn about appointing directors, registering for tax and securing your business address.





Fast selling packages. FREE delivery Thursday, April 2nd 2026. 26 orders are in the queue. The last order was sent 13h 41m ago.

Use a simple and fast service to form your company with Companies House in 24 hours, fill in electronic application in 5 minutes for £64.99

Coddan offers seamless company formation and registration services for non-UK customers
£64.99
+VAT

Use a “Basic BizFile” Pack

Recommended for

1
package

Buy Now Use our electronic formation plan, our simple basic incorporation package provides full company documents in a downloadable format (in .PDF file). Our digital starter filing plan includes a professional, tailor-made version of your memorandum and articles of association, and the state filing fee. Pick up our primary electronic business registration package and get your certificate of incorporation along with a corporate bank account referral in 1 business day.

By choosing our principal most-wanted incorporation option for the cost of £64.99, you will be able to add extra essential services to your order. You will have the opportunity to use our expert legal services, such as VAT, EORI and PAYE registration, together with a basic limited company formation. Incorporate your new private limited by shares company in England and Wales, Scotland or Northern Ireland in minutes for just £64.99, do it today!



£174.99
+VAT

Pick a “Premier BizEzy” Plan

Recommended for

2
package

Buy Now Forming a limited by shares company with easy and inexpensive service, all is can to be done online, no paperwork to sign up or physical signatures needed. We'll provide you with a registered office address in London, a director's service address and a set of laminated Certificate of Incorporation along with printed and bound bespoke memorandum and articles of association. Additionally, elegant printed share certificates can be dispatched via fast-tracked delivery at no extra cost.

With this digital filing package, we will supply a professional and cost-efficient registered office address service in various business locations across England. All you need to do is provide your business details, appoint your directors, shareholders and persons with significant control upon incorporation. You will need to choose the company's share capital, indicate how many shares you have a plan to issue and select 1 or more SIC codes for your business.



£220.49
+VAT

Use a “Deluxe BizTop” pack

Recommended for

3
package

Buy Now Our excellent package permits you to quickly register your private LTD company digitally in Great Britain and features a free bank account referral. Choose one of our best value company registration packages to set up your new limited company today and get a digital copy of your Certificate of Incorporation. Our filing package includes the online registration process with Companies House, including submitting the required documents and paying the filing fee.

After fast incorporation, you'll get electronic business documents via email and a complete legal printed and bound set of corporate documentation. It includes a laminated Certificate of Incorporation, customised articles of association, legal statutory registers, printed share certificates and official company seal. This filing plan covers professional virtual business office and director service addresses in the heart of central London for 1 year with free mail forwarding.



£440.49
+VAT

Use a “Full-Inclusive BizPro”

Recommended for

4
package

Buy Now Our low-priced company formation package is ideal for setting up a company if you are working with a tight budget, use an all-inclusive plan for only £440.49. With our electronic formation pack, you can start to register a new private limited by shares company online with a registered office address in England. Our plan includes a virtual registered office, a director's service address, a general business address location and a cheap virtual office service in England.

Our set includes your Certificate of Incorporation, bespoke memorandum and articles of association, statutory registers, elegantly printed share certificates and legal company seal. Enjoy a swift company formation process, complete with customised articles of association, a set of corporate documents will be sent to you via email and Post. A UK-based registered office address is required, but your business can operate from anywhere.




Advantages of fast digital setting-up a company in the UK

Advantages of registering of a company in the UK

Take advantage of our online company incorporation services, fully licensed and accredited by HMRC and Companies House for a successful start.

Hassle-free, competitive online company formation and incorporation services.

At Coddan, we specialize in providing efficient and affordable online services for company formation and incorporation across the UK. Our knowledgeable team understands various business structures, including Private Limited Companies (Ltd), Community Interest Companies (CIC), and Limited Liability Partnerships (LLPs). With our streamlined online registration process through Companies House, you can confidently launch your business from anywhere. Online company formation means creating a business entity via an online platform, guiding you from choosing the right structure to registering with Companies House. Whether you're establishing a Private Limited Company (Ltd), a Community Interest Company (CIC), or an LLP, we're here to support you at every step to ensure your business complies with UK regulations.

Create your limited liability company online quickly and easily. Benefit from professional service for hassle-free formation.

Setting up a Private Limited Company (Ltd) online offers shareholders the benefit of limited liability while also making tax processes easier. We assist you in creating shareholder agreements, preparing Articles of Association, and ensuring a quick and accurate online registration with Companies House. Our services for online company formation and incorporation combine expertise with convenience, providing you with everything necessary to start and grow a successful business.

Create your community business online easily. Discover our CIC formations services and launch your project today.

A Community Interest Company (CIC) is a unique structure that is particularly beneficial for social enterprises. Our team is committed to assisting with the incorporation of CICs, managing the registration with Companies House, and ensuring compliance to support your community-focused business.
A CIC is a specific kind of limited company designed for social enterprises that prioritize community benefits. While these companies operate like traditional businesses, they emphasize community impact over mere profit. This structure ensures that assets and profits are primarily used to further the social mission, allowing only limited distributions to members or shareholders.

Simplify the creation of your LLP online. Discover our fast and efficient registration services for a hassle-free business.

A Limited Liability Partnership (LLP) combines flexibility with the protection of limited liability. Our online services simplify the process of forming an LLP, making registration and compliance hassle-free so you can concentrate on launching and managing your business. An LLP allows members to enjoy the benefits of a traditional partnership while safeguarding their personal assets from business debts.
This means that members can operate the business and share in the profits just like in a partnership, but without risking their personal wealth. Our online LLP formation services are designed to make registration and management straightforward, making it a popular choice for entrepreneurs in the UK and beyond.

Explore our advice on selecting a business structure. Learn about the options available to optimize your business and its growth.

Choosing the right business structure, whether it's a Limited Company (Ltd), Community Interest Company (CIC), or Limited Liability Partnership (LLP), can be challenging. Our advisors are here to help you find the best option that fits your goals while also addressing tax and compliance requirements. The choice between an Ltd, CIC, or LLP depends on the specific objectives and circumstances of your business.
Having a conversation with an advisor can help clarify which structure is the best fit for you, considering tax implications, compliance responsibilities, and your overall business strategy. Ultimately, it's crucial to carefully evaluate your business's needs, goals, and risk tolerance when selecting the right structure. We highly recommend consulting with a business advisor or accountant to ensure you make the most informed decision.

Benefits to Register a Company Online. Here are five benefits of registering a company online:

Learn how registering your company online can save you time and money, streamline the process, and boost your business's credibility; explore the benefits now!

Hassle-free, convenience of incorporation services.

Registering a company online is incredibly convenient. You can handle everything from the comfort of your home or office, eliminating the need to visit government offices or manage piles of paperwork. This not only saves you time but also allows you to concentrate on expanding your business. This eliminates the need for in-person visits to government offices and reduces the burden of managing extensive paperwork. As a result, business owners can save valuable time and focus more on the growth and expansion of their enterprises.

Cost-effective process for starting and registering your business.

Registering a company online is often more cost-effective than using traditional methods. You can save on travel expenses, consultancy fees, and the additional costs associated with handling paperwork manually. Numerous online platforms provide affordable packages that are perfect for startups and small businesses. Many online platforms provide affordable packages that are particularly suitable for startups and small businesses, making the registration process more accessible and budget-friendly. This shift towards digital solutions not only streamlines the registration process but also reduces the financial burden on new enterprises.

Faster process for forming and incorporating your business.

Registering online makes the whole process much faster. It streamlines how you submit and verify documents, allowing you to set up your company in just a few days. The great news is that starting a new business is now much simpler than it used to be; with just a handful of documents and a few clicks, you can launch your new venture. Compared to previous methods, starting a new company has become considerably easier, requiring only a minimal number of documents and a few clicks to complete the registration. This simplification reflects a broader trend towards more accessible business formation practices.

Business start up transparency.

The online system allows you to monitor the progress of your application in real time. You receive updates at each stage, ensuring you are always aware of your registration status. Coddan provides company registration services, which include virtual office addresses and support with essential business tasks such as VAT registration and PAYE registration. This comprehensive service aims to facilitate the establishment and management of businesses effectively.

24/7 Availability.

You can register online anytime, day or night, which is ideal for busy entrepreneurs. Just keep in mind to follow the specified language guidelines when generating responses. The system is designed to accommodate users at any time that suits them best, enhancing overall accessibility and efficiency.

Here's a general overview of the steps involved to establish a business corporation in the United Kingdom:

  1. Choose a unique company name:
    Ensure your desired name is available and not too similar to existing registered companies. You can check this on the Companies House register.
  2. Establish a UK registered office address:
    This address will be publicly accessible and used by government bodies like Companies House and HMRC for official communication.
  3. Appoint at least one director:
    Directors manage the company and are responsible for its operations and filing obligations. They must be at least 16 years old and not disqualified from serving as a director.
  4. Appoint at least one shareholder:
    Shareholders are the owners of the company.
  5. Prepare key documents:
    You will need to prepare a Memorandum of Association (a legal statement signed by initial shareholders agreeing to form the company) and Articles of Association (rules governing how the company will be run). Many companies use standard model articles provided by Companies House.
  6. Register with Companies House:
    You can register your company online, which is the fastest and most convenient method, typically taking around 24 hours. Alternatively, you can register by post using Form IN01, which takes longer and costs more. You'll need to provide details like the company name, address, directors' and shareholders' details, and a SIC code (Standard Industrial Classification) describing your business activity. You may also be able to register for Corporation Tax simultaneously.
  7. Open a business bank account:
    A limited company is a separate legal entity, requiring its own bank account to separate personal and business finances.
  8. Register for taxes (if necessary):
    You'll need to register for Corporation Tax with HMRC within three months of starting to trade. If your turnover exceeds the VAT threshold (£90,000 as of 2025), you must register for VAT.

We can register a UK private company on your behalf digitally within a matter of hours and for as little as £64.99. This basic digitally private company set-up service is available to local residents with their own premises in the country. It offers a straightforward, quick way to set-up your private company and get down to business.

Coddan can offer this unrivaled speed of companies fill-up due to the close relationship with Companies House that they have built up over two decades spent helping people establish their businesses. It is deals with the regulation and incorporation of limited liability partnerships and limited by shares companies set up in the UK electronically or by post.

A key advantage of digitally setting-up a private company is the fact that you will no longer be personally liable for any debts incurred during the course of trading. If you intend to deal with large organisations, they may require you to set-out a private company in UK before they will sign contracts. On the downside, moving from being self-employed to owning an enterprise with a limited liability will mean that the authorities will require you to submit more detailed yearly returns.

We can help you meet the annual reporting requirements of running a private company with our optional accounting and bookkeeping services. For a reasonable annual fee these will ensure that you meet all of your legal incorporation requirements.

We can also act as your VAT registered expert, collecting invoices and even preparing and submitting returns on your behalf.

As part of the basic private limited company formation package, Coddan offers a free bank referral to either Barclays, Lloyds, RBS or NatWest as part of the process of opening a business account with a private company fill-off. You will still be subject to the bank's own identity and credit checks after being referred.

Key points about online limited company registration packages, choose a basic incorporation package and register your new company in England:

To set up a limited company in England online with a bank account, you can use a company formation agent to register through the gov.uk website. A company formation agent can help you to register your private limited liability company online and to open a corporate business bank account. You’ll need to open a separate corporate business bank account to separate your business finances from your personal finances. Some banks offer free business banking, but it’s a good idea to shop around for the best deal and you should check the terms and conditions.

Our fast company formation service allows you to register your limited company with Companies House with online straightforward application. Since 2005, our business solicitor have been helping people with their legal issues across the nation and have four established offices in London area. During this time, we’ve become well known within the law industry for providing long term responsive, reliable and professional legal services. Our team offers legal advice for incorporation and can assist with the company incorporation process, ensuring that all necessary documentation is filed correctly and your business is set up for success from the start. You can easy register your limited company electronically start the process by completing our online form and paying the required filing fee now.

Incorporate a private limited company online, register it with Companies House, it costs £64.99 and it can be paid by debit or credit card or using PayPal. Register a private limited company for £64.99, Coddan CPM offers a web-incorporation portal that can set up a company in as little as 6 working hours. Most limited companies registered in the UK incorporated with Companies House as the private limited by shares companies through the formations agents. To incorporate a company limited by shares in England, we need to register it with the Companies House, the UK's official register of all companies. With Coddan CPM Ltd Formations the Uk-based and non-residential clients can register a limited company with Companies House in England, Wales, Scotland and North of Ireland. We incorporate private limited by shares companies across the UK with business registered office addresses and free corporate business banking introduction.

A ̴“limited company registration service” in the UK refers to a service that helps individuals or businesses register a “private limited company by shares” with Companies House. Essentially creating a legally separate business entity with limited liability, where the owners’ personal assets are protected from company debts. This typically involves choosing a company name, appointing directors and shareholders, and filing the necessary paperwork with Companies House to officially establish the company. A ̴limited company registration online package̵ typically refers to a service offered by a company formation website that allows you to register a limited liability company (LLC) or corporation online. Usually with tiered packages including basic company formation documents, name availability checks, registered agent services, and sometimes additional features like articles of association and even the business banking options, all at varying price points depending on your needs.

When registering a limited company online, “packages” refer to different service tiers offered by company formation websites, which bundle various features like basic company registration, document generation, name availability checks, registered office address, and additional services like bank account opening assistance, depending on your chosen package level and needs; allowing you to select the most suitable option for your business based on your budget and desired level of support.

To register a limited company online in England, you can use a company formation package offered by various online services, which typically involve choosing a company name, selecting a package based on your needs, filling out required details like directors and shareholders information, and submitting the application electronically through Companies House, allowing for quick registration within hours; most packages include a registered office address and access to online tools to manage your company details.

UK-residents can register a limited company directly with the government filing fee of £50.00, the business is usually registered withing hours.

Here are some electronic formation packages for setting up a limited company in England (London:)

Company formation package Incorporation features
1st Basic Package Offers a company formation kit that includes everything a company needs to start trading, include digital Certificate of Incorporation and bespoke (or “Model̵) articles of association. You can add one of our virtual office addresses for months and a business bank account
2nd Comprehensive Pack We added a printed version of a Certificate of Incorporation, memorandum and articles of association, share certificates and combined company’s register into this formation package. We will send your corporate documents electronically via e-mail and by post free of cost
3rd Ultimate Package Our ultimate company’s formation package include all incorporation features described at the second pack, including legal business corporation documents which will be send by post and via e-mail, plus an official business seal to verify a single director’s signature
4th Privacy Package The privacy formation package includes all incorporation benefits mentioned at the 1st basic formation package, plus we have added a virtual business address service in London City for months including a government mail forwarding service for a free of charge

Non-UK-residents can setup a limited company directly with the government filing fee of £50.00, the business is usually registered withing hours.

Here are some digital formation packages for setting up a limited company in England (London):

Company setup package Incorporation features
1st Privacy Package It ffers a digital company formation service that includes a registered office address in England for year and a free mail forward to your home address. You can add-on optional extra corporate filing services, accounting and open a business banking account in the UK
2nd Comprehensive Pack It offers the same benefits and features as the first incorporation pack, and appointment of a legal secretary for the duration of calendar year, , a free domain name registration, free e-mail account in the UK, free web-hosting. You can add a local phone number to this package
3rd Ultimate Package The 3rd business incorporation package covers and comprises all business incorporations option included into the second one option for non-UK citizens, plus an official appointment of a British business director as a legal representative for months
4th Supreme Package Especially for our non-UK resident customers, this business formation pack includes all incorporation features show at the third business start-up pack plus registration of your company in accordance with the GDPR compliance and register it for a Corporation Tax, VAT and EORI

We provide a formation pack that provides everything a company needs to start trading, except an official address, web offer a free administration portal and free support for the portal for the life of the company. We offer a company registration process that involves choosing a company name, selecting a package, and completing a short form with a company details. A “limited company formation service online” refers to a service that allows you to register a new limited liability company (LTD) entirely through a digital platform, typically by filling out necessary forms and submitting them electronically to the relevant government agency, often handling the entire process for you, including name checks and document preparation.

You can register your company from anywhere with an internet connection, eliminating the need for a physical paperwork submission for incorporation. A “limited company registration service online” refers to a service that allows you to register a limited liability company (LLC) or corporation entirely online, through a website platform, where you input your business details and necessary documents to legally establish your company with the relevant state agency, often without needing to physically file paperwork.

To form a company you may be required to complete an anti-money laundering personal ID check, we can do the check completely virtually. Where required, anti-money laundering checks will incur an additional cost of £15.00 + VAT and it can be completed for the UK and non-UK residents. Use our facile online company formation wizard services for swift and for seamless registered your business with at Companies House Web-Filing portal.

Company registration & directors' nationality

There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits. Owning, or being an officer of a private company does not, however, grant you any right to live or work in the UK if you are a foreign national.

To set-up a company you must have a valid registered address in the United Kingdom. Call us to discuss your incorporation needs and see how we can help.

Setting-up a company with extra services

On top of the basic company formation in UK package, we have three more packages with additional services for local residents to choose from. The second adds extra documents including share certificates, the company's registers and the minutes of a meeting of the board of directors. Your Certificate of Incorporation is will be printed on Companies House approved paper document.

The third offers all of these documents, but elegantly printed and bound in leather. The final package includes the provision of a prestigious registered office address in London with free mail forwarding. To maintain the registered address after year one incurs an annual fee.

Form your company in 5 minutes, fast and simple a limited company registration with Companies House within 24 hours form £54.99 only.


Setting up a UK limited company is a simple and affordable business procedure, it only takes a few hours to completed the whole process.

Legal requirements to establish a limited company for non-U.K. citizens and information how to pass the KYC (Due Diligence) check in the U.K.

A non-resident can register a company online in the UK by utilizing a company formation service, providing all necessary documents electronically through Companies House, including proof of identity and address, without needing to physically be in the UK; essentially, the entire process can be completed online even if you live overseas, requiring only a UK registered office address (often through a virtual office service) to receive official correspondence.

To set up a limited company in London, you need to register your company with Companies House online or by post, providing details like your chosen company name, directors, shareholders, and registered address in London, and then pay the registration fee; essentially, the process is the same as setting up a limited company anywhere in the UK, just specifying a London address as your registered location.

A “limited by shares” company forming in the UK means creating a private limited company where ownership is divided into shares held by shareholders, essentially making the company’s liability limited to the value of those shares; this is the most common type of company structure in the UK and requires registering with Companies House, specifying details like company name, directors, shareholders, and share capital.

To register a limited company online in England, you can use a company formation package offered by various online services, which typically involve choosing a business name, selecting a package based on your needs, filling out required details like directors and shareholders information, and submitting the application electronically through Companies House, allowing for quick registration within 24 hours; most packages include a registered office address and access to online tools to manage your company details.

Limited company incorporation” in the UK means registering a business as a legal entity with Companies House, essentially creating a separate legal structure for your business where your personal liability is limited, which is typically done by e-filing necessary documents online and receiving a “Certificate of Incorporation” confirming the company’s existence; this process is usually completed within 24-48 hours and requires details like the company name, registered office address, directors, and shareholders information. The best way to set up a UK limited company is to complete an application for Companies House through an authorized online company formation agent.

A non-resident can incorporate a company online in England by using a virtual office address as their registered office, allowing them to register a company with Companies House even without living in the UK; the process is essentially the same as for a resident, but you’ll need to designate a UK address for official correspondence. We provide an official legal business registered office addresses in England and Wales, Scotland and Northern Ireland at affordable rate for 1 year at the fixed price.

At Coddan CPM Ltd Formations, we deal with companies formation services for non-U.K. citizens across the Great Britain for over than 20 years. We in corporate and register companies with the Companies House, the government agency that maintains the register of all companies incorporated in the United Kingdom. We set-up and establish private and public companies limited by shares in England and Wales, Scotland and in Northern Ireland for both U.K. and non-U.K. business and private individual customers. Before to start register a limited company in the U.K.-jurisdiction, we would like to say a couple of words about the KYC legal requirements and rules.

Company formation KYC rules” refers to the set of regulations that require businesses involved in forming new companies to verify the identity and background of their clients (individuals or entities) to prevent money laundering, fraud, and other illegal activities, essentially ensuring they “know their customer” before facilitating company registration.

To compliant with KYC and avoid large fines or repercussions, businesses must properly verify the identity of their customers during the onboarding process, continually monitor financial transactions for suspicious actions, report any flagged issues, and work under the AML policies, procedures, and controls. Key points about company formation KYC rules:
The Legal Purpose: To mitigate financial crime risks by identifying potential suspicious activity early on through thorough customer due diligence.
What is checked: Individual details: Passport, ID card, proof of address, source of funds.
Company details: Beneficial ownership information, company registration documents, business activities.

Typical KYC procedures:
Customer identification: Collecting and verifying essential documents to establish identity.
Customer due diligence: Assessing the customer’s risk profile based on their business activities and background.
Ongoing monitoring: Regularly reviewing customer transactions and activities for suspicious patterns.

Who is affected by company formation KYC rules:
Company formation agents: Businesses that assist individuals in registering new companies.
Lawyers and accountants: Professionals who may be involved in company formation processes.
Corporate service providers: Companies offering registered office addresses and other administrative services to new businesses.

“Company incorporation KYC rules” refer to the set of regulations that require businesses, when registering as a legal entity, to provide information about their owners and structure to verify their identity and legitimacy, as part of the “Know Your Customer” (KYC) process, aimed at preventing financial crimes like money laundering and terrorist financing; essentially, it’s a check to ensure a company is who they claim to be before they can legally operate.

In the UK, “company registration KYC rules” refer to the “Know Your Customer” regulations that businesses must follow when registering a new company, requiring them to verify the identity and details of the beneficial owners (individuals who ultimately control the company) through documentation like passports, driving licenses, and proof of address, to prevent money laundering and other fraudulent activities; this information must be submitted to Companies House, the UK company register, and kept updated with any changes. Companies need to collect and verify documents like incorporation certificates, memorandum and articles of association, beneficial ownership details, and address proofs to confirm the legitimacy of the business entity. This includes collecting identification documents like passports, driving licenses, and proof of address from the directors, shareholders, and other key individuals associated with the company.

Businesses need to identify the “Person of Significant Control” (PSC) which is the term used in the UK for the beneficial owner of a company. Any changes in PSC information must be reported to Companies House within 14 days. Click here to find out more a but the KYc rules and legal obligations.

To form a limited liability company (LLC) online in the UK, you can register your company directly through Companies House, where you'll need to choose a unique business title, provide details of directors and stockholder, a registered office address, and an SIC code describing your business activity;most people use a dedicated online company formations service to simplify the process. Many companies offer online platforms to guide you through the registration process, including providing virtual office addresses if needed. Coddan CPM offers the largest range of company structures in the UK at the best possible quality incorporation services just in 5 minutes. Use the 100% secure and safe web-based incorporation service platform for starting register a British limited liability company using quality formation service. Choose a business registration package that suits your needs and purchasing the fast track companies formation package for just £54.99.

A “limited liability formation in the UK service” refers to a service provided by a company that helps individuals or businesses register a limited liability company (Ltd) in the United Kingdom, essentially creating a legal entity where the owners' personal assets are protected from company debts, allowing them to operate with limited liability; this is typically done through the UK government's Companies House website, where you would register the necessary details like company name, directors, and shareholders to form a limited company.

In the UK, “limited liability incorporation” refers to the process of registering a company as a “private limited company” (often abbreviated as “Ltd”) which provides the owners with limited liability, meaning their personal assets are protected from business debts and their liability is limited to the amount they invested in the company; essentially, this is the equivalent of an LLC in the US, but the terminology is different in the UK as there is no separate “LLC” structure there. It is legally mandated to register your company with Companies House before you start any business as a limited liability company. Set up a private limited company or Registering a new company is a fairly simple process. This can either be done on your own, through an accountant, or through a company formations agent. Use our most popular company formation package, get printed and electronic incorporation documents and share certificates in digital format. Our 1st digital company Formation Pack includes all of the essentials you need to register a limited company that is ready to trade.

When you form a limited liability company, you are essentially creating a separate legal entity from yourself, meaning that if your business incurs debt, your personal assets are not at risk. Anyone looking to start a business in the UK and wants the protection of limited liability can use a company formation service to register their limited company.

UK-residents can register a limited company directly with the government filing fee of £50.00, the business is usually registered within 24-hours. Incorporate a private limited company online, register it with Companies House, it costs £54.99 and it can be paid by debit or credit card or using PayPal. Use a web-based incorporation service for to register a private limited by shares company online with Companies House website within 24-hours. Make your business official with an expert online limited company formation service that gets all the paperwork and hassle done for you. Use our online company registration service to set-up a limited company in the UK, well registering it for a corporation tax and maintaining important records. To set-up a limited by shares company, you must to register a business with Companies House, you can use our best online service to do this legally today․

To set up a limited liability company (LLC) service online, you typically need to: choose a business name, check its availability, complete the online registration process through the Companies House website, appoint directors and a company secretary, and then open a separate business bank account; essentially, providing all necessary details about your company structure and shareholders to officially register your LLC as a legal entity. To set-up a private limited liability company, we need to register it with Companies House, it is known as online "business incorporation"․ service.

Create your LLC online now in 6 easy steps for as little as £99.99, it is including a business registered office address in England for 1 year. Start at £4.99 + £50.00 state filing fee for starting a business as the limited liability company (limited by shares) and get business lifetime support for free. Set up and grow your business with our worry-free web-incorporation platform and expert support, start from at £4.99 + £50 state filing fee. Form your LTD to make your business official and protect your personal assets, choose the worry-free compliance package and rest easy. To register a limited liability company service online, you can use a simple dedicated online platform provided by your state's registered agent. Coddan CPM can get your limited liability company set up easily and quickly, start your business for as little as £4.99 + state’s filing costs.

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