Guidance

List of some of the UK-regulated agents who can complete verification checks on beneficial owners of an overseas entity

Updated 2 September 2024

This is not a complete list of UK-regulated agents with an assurance code. Other agents are available. Companies House does not endorse or accept any liability for these agents, or for any services they provide.

A UK-regulated agent must complete verification checks on all beneficial owners and managing officers of an overseas entity before it can be registered with Companies House.

The following UK-regulated agents have an agent assurance code and can carry out verification checks:

If you’re a UK-regulated agent and you want to be added to the list, email [email protected].

To sign up for an agent assurance code, see Agent assurance codes for registering an overseas entity.