UK companies with no UK director are 17× more likely to show signs of fraud
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors
17 May 2025
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors
Many fraudulent companies at Companies House are run by entirely fake directors – non-existent people with fabricated identities. But many
A mining giant claiming £4bn in revenue, certified by a fake auditor on 128 pages of meticulously detailed fake accounts.
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes
We’ve created an automated search tool that crawls Companies House data to find companies with fraudulent accounts. It’s found hundreds
Avis Capital Limited is one of the largest companies in the UK. It says it was spun out from Avis
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its confirmation statement.
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its statutory accounts.
There was an intriguing report from Sky News yesterday that UK Finance had warned its members that 800 fraudulent forms
Companies House’s rules were created in an era of trust, where incorporating a company took time and expertise. Automation made