Complete UK Corporate Compliance Confirmation — Protecting Your Business From Fines, Risks, and Legal Mistakes
Every UK company — no matter how big or small — must comply with a long list of statutory obligations. Some of them are simple and routine; others are hidden, technical, or time-sensitive. Missing even one requirement can lead to penalties, fines, strike-off threats, investor dissatisfaction, or serious business disruptions.
This is why Compliance Confirmation is essential.
Audit Consulting Group provides a comprehensive compliance review service designed to check whether your company is fully aligned with Companies House regulations, HMRC requirements, corporate governance rules, and mandatory reporting obligations.
Our goal is simple:
give you complete confidence that your company is operating legally, correctly, and safely.
We review every corner of your corporate structure to ensure that nothing is missed — from statutory filings to share registers, officer appointments, documentation, governance frameworks, and internal processes.
Our Compliance Confirmation service is not just a check — it is an in-depth corporate health review that ensures your company is protected today and ready for tomorrow.
Why Compliance Confirmation Matters (and Why Most Companies Need It More Than They Realise)
Most UK businesses unknowingly fall into non-compliance. It’s rarely intentional — but UK corporate regulations are complex, constantly updated, and easy to misinterpret.
Many companies do not realise they are non-compliant until:
- Companies House issues warnings
- HMRC requests data
- a bank blocks an account
- an investor asks for documentation
- a buyer conducts due diligence
- a shareholder challenges records
- a mistake is discovered years later
Compliance Confirmation prevents these surprises.
Common issues we frequently uncover:
- outdated shareholder registers
- missing share certificates
- incorrect director details
- unreported changes
- outdated Articles or governance structures
- unsubmitted filings
- confirmation statement errors
- PSC register inconsistencies
- mismatched share allocations
- incorrect SIC codes
- missing minutes or resolutions
- failure to record director appointments/resignations
These issues can cause audit complications, penalties, delayed transactions, and legal disputes.
A professional Compliance Confirmation review ensures your company is clean, accurate, and future-proof.
Why Choose Audit Consulting Group for Compliance Confirmation?
Comprehensive and Accurate Compliance Analysis
We don’t just skim the surface — we deeply analyse your company’s structure, records, filings, and governance.
Legal, Financial & Corporate Expertise Combined
Our team includes:
- chartered accountants
- corporate governance specialists
- Companies House filing experts
- compliance professionals
Together, we provide complete oversight.
Clear, Actionable Reports
You receive a detailed report explaining:
- what is correct
- what is missing
- what is outdated
- what must be fixed
- how to fix it
Fast Turnarounds
Urgent cases handled quickly — perfect for companies facing deadlines or investor pressure.
Long-Term Compliance Strategy
We ensure you stay compliant, not just today, but in the future.
Tailored for Any Business Type
Suitable for:
- startups
- SMEs
- multi-shareholder companies
- family businesses
- holding companies
- international companies operating in the UK
Full Confidentiality
Your data and documents are protected with strict privacy standards.
What’s Included in Our Compliance Confirmation Service
What’s Included in Our Compliance Confirmation Service- Detailed Review of All Companies House Filings
We check whether you submitted everything required, including:
- confirmation statements
- annual accounts
- director changes
- address updates
- share allotments
- PSC updates
- resolutions and notices
We also check for any:
- missing filings
- late submissions
- rejected filings
- inconsistent entries
- Verification of Director and Officer Information
A frequent source of errors.
We confirm:
- names
- roles
- appointment dates
- resignation dates
- service and residential addresses
- filing accuracy
- conflicts of interest (if applicable)
- Shareholder and Share Structure Verification
This is one of the most important parts of compliance.
We check:
- share classes
- allotments
- transfers
- certificates
- ownership accuracy
- cap table consistency
We ensure your Register of Members matches Companies House — if not, we fix it.
- Statutory Register Review
Every UK company must maintain accurate statutory registers.
We review and update:
- Register of Members
- Register of Directors
- Register of PSCs
- Register of Charges
- Register of Allotments
- Register of Transfers
Correct statutory registers protect against disputes.
- Articles of Association Review
We ensure your Articles are:
- compliant
- up-to-date
- aligned with your share structure
- supportive of your business model
If needed, we recommend amendments.
- PSC (Persons with Significant Control) Register Check
Frequent errors found here can lead to legal issues.
We confirm:
- PSC rights
- ownership thresholds
- joint control
- indirect control
- correct registration details
- Review of Internal Governance Documents
We evaluate:
- resolutions
- meeting minutes
- shareholder agreements (if applicable)
- director decisions
- governance processes
If something is missing or outdated, we prepare new documents.
- SIC Code Accuracy Check
Incorrect SIC codes can:
- confuse banks
- affect lending
- cause compliance issues
We verify and update these.
- Compliance Gap Report
You receive a detailed breakdown of:
- what is compliant
- what is partially compliant
- what is non-compliant
- what needs urgent correction
- Implementation of Required Corrections (Optional Add-On)
If your business requests it, we handle:
- filing corrections
- register updates
- documentation adjustments
- director/PSC amendments
- share corrections
- compliance realignment
Who Needs Compliance Confirmation?
Newly Formed Companies
Ensure your early structure is correct.
Companies Preparing for Investors
Investors check compliance first.
Businesses That Changed Directors or Shareholders
These updates must be reported accurately.
Companies With No Regular Accountant
Mistakes accumulate quickly.
Family Businesses
Often operate without formal governance.
Companies Considering Sale
Buyers will audit your compliance.
Businesses That Haven’t Checked Records for Years
Most discover several errors.
Expanded Benefits of Compliance Confirmation
✔ Prevents penalties or warnings
✔ Improves documentation for investors or lenders
✔ Protects against shareholder disputes
✔ Ensures correct internal governance
✔ Builds trust and professional reputation
✔ Makes future filings easier and cleaner
✔ Helps avoid legal and financial risks
✔ Supports long-term business growth
Real Client Reviews
Harriet Moore — Founder, HM Social Media Agency
“I thought everything was fine until ACG did a compliance review. They found four outdated registers and two incorrect filings. They fixed everything within a week. Absolutely incredible service.”
Jonathan Peters — Managing Director, JP Engineering Ltd
“We had years of missing updates and old information. ACG gave us a clean, detailed report and corrected everything. Our auditor was impressed.”
Elena Radu — Investor & Director, Radu Trading Group
“Before investing, I wanted to make sure the company was compliant. ACG carried out a full compliance confirmation and provided a professional report. It saved me from a risky investment.”
Case Studies — Expanded for Depth and Detail
Case Study 1 — Startup Preparing for Its First Funding Round
The founders believed everything was fine until due diligence began. Investors discovered inconsistencies in shareholder registers and PSC updates.
ACG Delivered:
- complete compliance audit
- correction of five filings
- updated registers
- prepared missing resolutions
Outcome:
Startup successfully secured investment after presenting updated compliance documentation.
Case Study 2 — Manufacturing Company Facing a Companies House Warning
The business missed several deadlines and filed incorrect information.
ACG Provided:
- emergency compliance review
- corrections to officer details
- updated PSC records
- filing rectifications
- introduction of long-term compliance process
Result:
Warning removed, company fully compliant, and bank relationship restored.
Case Study 3 — Family Business Preparing for Succession
Ownership records were outdated, share certificates missing, and statutory registers incomplete.
ACG Delivered:
- full compliance confirmation
- reconstruction of all registers
- corrected member details
- prepared proper documentation for succession
Result:
Smooth transition between generations with clean corporate records.
Expanded FAQ — Answers to Common Questions
Why is compliance confirmation necessary?
To ensure your company meets all legal requirements and avoids penalties or disputes.
Does Companies House check everything for me?
No — Companies House only records what you submit. They do not check internal accuracy.
How often should compliance be reviewed?
At least once a year or after any major change.
Can ACG fix my non-compliance?
Yes — we handle full correction and reinstatement.
Will my business face penalties for past mistakes?
Not usually — most issues can be corrected before penalties occur.
Is this suitable for small companies?
Yes — even simple structures can have hidden compliance gaps.
Do I need to provide many documents?
No — we guide you and request only what is necessary.
Can compliance issues delay funding or transactions?
Absolutely — many deals fall apart due to poor compliance.
Contact Audit Consulting Group Today
Ensure your company is legally safe, operationally sound, and fully compliant.
Our experts will review, correct, and stabilise your compliance structure so you can run your business with full confidence.
Call us: +44 7386 212550
Book your free consultation
Audit Consulting Group — Your Corporate Compliance Partner
