We will then confirm the cost and expected timelines and we can begin collecting the necessary information. If you need any help providing the required information, for example identifying beneficial owners or managing officers we can also assist with this.
LawDeb will undertake the validation checks required on the documentation and information you have supplied.
We will verify both the overseas entity and any beneficial owners, ensuring all requirements are met.
As a UK regulated agent LawDeb can carry out the verification; submitting details to Companies House and handling objections until completion.
Following the same process as verification we will manage the annual Companies House update and the re-verification process.
Information assembly and verification
Our fixed fee (£1,500 +VAT) includes:
Expert advice to identify beneficial owner(s)
Verifying information on the overseas entity
Verifying information on beneficial owners or managing officers (maximum of two)
Companies House Filing
Our fixed fee (£250 +VAT) includes:
Registering with Companies House and obtaining the Overseas Entity ID
Liaising with Companies House to resolve any issues through to completion
Please note: Companies House has a £100 registration fee (not included)
Verifying information on extra beneficial owners or managing officers
Section 12 Information Request Notice
Service Address (max. two individuals)
£150 per year
Priority Services for a fast-track application
Our assumptions in relation to these fees:
All information provided to LawDeb is true, complete and not misleading;
If overseas entity is registered in a jurisdiction without a public registry, the corporate service provider in that jurisdiction will certify all relevant details, including the ownership structure;
As per the legislation and the guidance relating to the RoOE, responsibility of providing all information required for LawDeb to complete and verify the entity falls to the overseas entity.