Register of Overseas Entities
What is the Register of Overseas Entities?
Companies House keeps records of offshore companies and trusts that own UK property.
It is a legal requirement for property owners to be ‘verified’ by an approved verification agent.
Are you an overseas company looking to register with the UK’s Register of Overseas Entities?
Our expert Verification Agent Services streamline your registration process, ensuring compliance with the Economic Crime Act and facilitating transparency in corporate ownership in the UK. Discover how we can help you meet all legal requirements efficiently.
Offshore companies and trusts are a legitimate way to own UK property, but it comes with additional compliance obligations.
Why choose us?
Jonathon Bray is a freelance solicitor who specialises in assisting foreign companies navigate the complexities of UK Companies House compliance. With years of experience and a dedicated team of compliance experts, we provide:
- Expert Guidance: Navigate the registration process with ease.
- Speed and Efficiency: Quick, accurate handling of your documentation.
- Comprehensive Support: From initial consultation to successful registration and beyond.
- Value for money: We do not inflate our fees, and can offer hourly or fixed fees.
- Peace of Mind: Knowing that your ROE compliance is in expert hands.
- Risk Mitigation: Avoid potential penalties and legal issues.
- Enhanced Reputation: Demonstrate your commitment to transparency and good governance.
There are plenty of verification agents on the official site. We believe our service is the best.
Our Services
We offer a comprehensive suite of services tailored to meet the needs of overseas entities:
- Expert Advice: Our team is available to answer your questions and provide guidance on ROE compliance.
- Registration Assistance: Asa well as verification, we can handle all aspects of your application to ensure compliance with Companies House requirements.
- Compliance and Legal Advisory: Stay compliant with UK laws with our ongoing advisory services, including updates on changes in legislation.
- Ongoing Support and Maintenance: Receive continuous support to maintain your registration status and manage any legal obligations.
- Annual Confirmation Statements: We prepare and submit accurate annual confirmation statements on your behalf.
- Record Keeping: We maintain comprehensive records of your entity’s information.
How it works
Our process is designed to be transparent and straightforward:
- Initial Consultation: Understand your business needs and outline the process.
- Document Preparation: Gather and prepare all necessary documentation.
- Submission and Verification: Submit your application and conduct all necessary verifications.
- Completion: Receive your registration and ensure compliance with all UK regulations.
