Keep on top of your company’s PSC requirements with our easy PSC online register.
What is a PSC?
A Person of Significant Control (PSC) is someone who meets one or more of the criteria:
- People who have 25% or more of the shares
- People who have 25% or more of the voting rights
- The right to appoint or remove the majority of board directors.
All UK companies must keep and maintain a register of PSCs for Companies House, failure to do so is an arrestable offence.
The PSC register was introduced in the Small Business, Enterprise and Employment Act 2015 in order to have complete transparency over who operates and owns companies in the UK to combat money laundering.
How Can We Help?
With our PSC registration service, you can store your company’s PSC information in our simple admin system. The system takes the hassle out of filing and it keeps track of any changes, making you ready for filing.
Our PSC register will store your PSC information securely, ensuring that you have instant access to your PSC information whenever you need it. Easily make changes (and view the history of any changes) with Companies MadeSimple’s PSC online register.
How It Works:
- Choose a package
- Fill in your PSC information on our PSC register
- We will store your completed PSC information in our admin system, eliminating the need for you to file anything yourself
- View any changes via our admin system
Proof of ID
We have a legal obligation to check Proof of ID and Proof of Address. This is to ensure we comply with Anti-Money Laundering (AML) regulations and ‘Know Your Customer’ (KYC) requirements.