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Category Archives: Corporate Governance & Regulation

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Company information in the public domain

Corporate Governance & RegulationBy BurtonBandiniJanuary 15, 2026

Did you know you can monitor any UK company for free and get email alerts when key details change, which can help protect your own business from unexpected or unauthorised filings?

A significant

Company Voluntary Arrangements

Corporate Governance & RegulationBy BurtonBandiniNovember 6, 2025

A Company Voluntary Arrangement (also known as a CVA) is a special arrangement that allows a company with debt problems or that is insolvent to reach a voluntary agreement to pay its business

Why ID verification is supposedly good for business

Corporate Governance & RegulationBy BurtonBandiniOctober 30, 2025

Last week, we covered the new requirement for directors and persons with significant control (PSCs) to verify their identities from 18 November 2025. This process will be rolled out over 12 months,

Have you verified your ID at Companies House?

Corporate Governance & RegulationBy BurtonBandiniOctober 23, 2025

From 18 November 2025, all company directors and people with significant control (PSCs) will be legally required to verify their identity at Companies House. This verification is being phased in over

16 years old – the minimum age for a company director

Corporate Governance & RegulationBy BurtonBandiniSeptember 11, 2025

Thinking of starting a company at 16? Know the rules, risks and responsibilities before you take the leap.

The Companies Act 2006 does not set a minimum age for shareholders, meaning even minors can

When dividends cannot be paid

Corporate Governance & RegulationBy BurtonBandiniAugust 21, 2025

Under the Companies Act 2006, dividends can only be paid from realised profits, never from capital, no matter what a company’s Articles of Association say.

Dividends can only be paid by a company out

Company director disqualification

Corporate Governance & RegulationBy BurtonBandiniAugust 21, 2025

Company directors have a legal duty to act responsibly and in the best interests of their business. If a director fails to meet these responsibilities, they can face disqualification from acting as a

HMRC to increase anti-money laundering fees

Corporate Governance & RegulationBy BurtonBandiniAugust 7, 2025

Fit and proper test fee to jump from £150 to £700 under HMRC’s proposed AML supervision changes

Many businesses are monitored by the Financial Conduct Authority (FCA) or certain professional bodies

Verifying your ID at Companies House

Corporate Governance & RegulationBy BurtonBandiniJuly 24, 2025

You now need to set up a verified GOV.UK One Login to confirm your identity with Companies House.

To verify your identity at Companies House, you can use the GOV.UK online verification service if you

New requirements for Overseas Entities

Corporate Governance & RegulationBy BurtonBandiniJuly 17, 2025

Overseas property owners must now report earlier ownership changes or risk penalties from 31 July 2025. Under new rules introduced by the Economic Crime and Corporate Transparency Act 2023, entities

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