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Documents You'll Need

The two documents every founder must provide

Valid Passport

A government-issued passport for every director and Person with Significant Control (PSC). The photo page must be clear, in colour, unexpired and readable in all four corners.

Proof of Address

A recent utility bill, bank statement or government-issued document dated within the last three months. It must show the individual's full name and current residential address in the same format they will file.

Company Information

What your company needs to have

Registered Office Address

A UK address filed at Companies House. Used for statutory mail from HMRC and Companies House. Non-UK residents typically use a professional London registered office.

Business Activity

A short, clear description of what your company actually does. Used across banking, HMRC and payment provider applications.

SIC Code

A 5-digit Standard Industrial Classification code that categorises your company's activity. Up to four can be filed. We select these with you to match banking and VAT expectations.

Company Name

Must be unique, comply with Companies House rules, and not use restricted words without permission. We check availability at Companies House before filing.

Director Information

What we ask for each director

Every director is a person named on the public register. Your service address is what appears publicly — your residential address stays private at Companies House.

  • Full legal name (as it appears on passport)
  • Date of birth
  • Nationality
  • Occupation
  • Residential address (kept private at Companies House if a service address is used)
  • Service address (appears on the public register)
Shareholder Information

Who owns and controls the company

PSC — Person with Significant Control
Anyone who owns more than 25% of the shares or voting rights, has the right to appoint or remove a majority of directors, or otherwise exercises significant influence over the company. Every PSC must complete identity verification and appears on the public PSC register with their name, month/year of birth, nationality and service address.
Non-PSC shareholder
A shareholder whose holding is 25% or less and who does not otherwise control the company. They still appear on the company's register of members but are not on the public PSC register with control disclosures.
Optional

Company Secretary

Since the Companies Act 2006, private limited companies are not required to appoint a company secretary. Most of our clients do not. If you want one for governance reasons, we can appoint one at any time.