How to verify a UK company

Company checks · 5 minute read

The UK keeps one public register for every company registered in England, Wales, Scotland and Northern Ireland: Companies House. A name or number search is free and needs no account. It returns the company's status, its registered office, its officers, and - unlike the Hong Kong and mainland registers - its persons with significant control, which is the closest the public record comes to showing who actually owns the company. That ownership line is the reason a UK check is worth running before money moves.

What Companies House shows for free

Companies House runs the public register at find-and-update.company-information.service.gov.uk. Searching by company name or number is free and needs no login. It returns the company number, the registered name, the registered office address, the company status (Active, Dissolved, Liquidation, and a few others), and the date of incorporation.

From the same search you can open the current and historical officers - the directors and, where appointed, the company secretary - and the company's filed accounts and confirmation statements. Most of this is free to view and download; some certified copies carry a small fee.

Keep the date you ran it. A company that was Active last year can be Dissolved today, and a dissolved company cannot legally trade or issue you an invoice.

The part the UK register does better: ownership

Since 2016 every UK company has had to keep a register of persons with significant control (PSC). The PSC record is published on Companies House, so for most companies you can see the individuals or entities that hold more than 25% of shares or voting rights, or that otherwise control the company. That is beneficial ownership, in public - more than the Hong Kong or mainland registers publish.

There are limits. The PSC register can sit behind a chain of trusts or nominee arrangements, and some entities file through corporate PSCs that themselves sit in another jurisdiction. A PSC entry is a strong signal, not a definitive map of every layer.

If the company is owned through a foreign parent, the UK record will show that parent, and you would then check the parent where it is registered. The point is that the UK register gives you the next step, in writing, rather than leaving ownership as a blank.

What no public register will tell you

The register answers identity, status, officers and ownership. It does not show bank balances, contracts, whether this company is the one actually shipping your goods, or whether the bank account you were given belongs to the entity on the invoice. Those are answered by the payment details in writing and by the shipment documents, not by Companies House.

It also does not run a sanctions or export-control check. A company can be perfectly registered and still appear on OFAC, the UK, EU, UN or US BIS lists. The ownership line helps you search those lists properly - a name alone is not enough when the control sits one layer up.

FieldWhat it provesWhat a problem looks like
Company numberThe single identity of the UK entityNo number, or a number that does not match the one on the invoice
Company statusWhether the company is still Active or has been dissolvedStatus reads Dissolved or in Liquidation while it is still taking orders
Date of incorporationHow long the entity has existedA company incorporated weeks ago invoicing a large first order
OfficersThe current directors and secretaryDirectors whose names do not appear on any document you were sent
Registered officeThe address on fileAn address shared by many unrelated companies, or none matching where business is done
Persons with significant controlWho ultimately owns or controls the companyA PSC entry that names another entity you then have to trace, or a control structure the filings do not explain
The five official listsWhether the entity or its officers appear on sanctions or export-control listsA name match on OFAC, UK, EU, UN or US BIS, checked against the ownership you just read

The registry answers identity, status, officers and ownership. It does not answer intent or payment safety. Run the list check against the names the ownership record surfaced, and compare the bank account to the entity that issued the invoice.

Frequently asked

Is Companies House free to use?

The search and most document downloads are free and need no account. A small fee applies to certified or paper copies of some documents. You do not need to register to check whether a company exists and who controls it.

Does the UK register show who really owns the company?

For most companies, yes, through the persons with significant control (PSC) register, which is published on Companies House. It shows individuals or entities with more than 25% of shares or voting rights or other control. It can be behind nominee or trust arrangements, so read it as a strong signal rather than a complete map of every layer.

Does a clean Companies House result mean the company is safe to pay?

No. It confirms identity, status and ownership, not whether the bank account belongs to that entity or whether the company is on a sanctions list. Run the list check separately, and compare the payment details to the registered name.

What this page does not do. It is a description of a public register, not legal advice, and it does not tell you whether to deal with a company. Our free check searches the five official lists. The US$100 report assembles one company's registration, officers, ownership (the PSC record) and public risk indicators, each finding with its source - for a UK entity that means what Companies House publishes plus the list check on the report date.

Run the free checkWhat the US$100 report covers