top of page

Crackdown at Companies House

  • paulrobinson764
  • Jul 18
  • 1 min read

Crackdown at Companies House: 11,500 firms struck off


A major enforcement operation has led to over 11,500 UK companies being removed from the Companies House register. The action, led by the National Economic Crime Centre, targeted shell companies and rogue formation agents—some linked to thousands of suspicious incorporations.


This comes ahead of new rules under the Economic Crime and Corporate Transparency Act, aimed at improving transparency and reducing fraud.


🔎 Watchdog Services helps users stay ahead by patrolling Companies House records and flagging key changes in firms of interest—supporting due diligence, compliance, and early risk detection.

 
 

Recent Posts

See All
FCA fraud prevention procedures changing

Big news from the Financial Conduct Authority (FCA) – they’re sharpening their fraud prevention toolkit. The regulator announced it will now have the power to cancel or amend a firm’s permission withi

 
 
bottom of page