Overseas Entity Registration and Accounts Filing Services


 Overseas Entity Registration and Accounts Filing London UK

If you’re an overseas business looking to operate in the UK, it’s essential to comply with the legal requirements for registration and accounts filing. At BS Associates, we offer expert services to help you navigate the process of registering your overseas entity and ensuring that your accounts are filed correctly.

What is Overseas Entity Registration?
Overseas entity registration refers to the process where businesses outside the UK must register with Companies House before they can purchase property or engage in certain activities in the UK. This was introduced under the Economic Crime (Transparency and Enforcement) Act 2022 to enhance transparency and reduce the risk of fraud.
As part of the registration process, overseas entities need to provide information about their ownership and structure, including details about any persons of significant control (PSCs) of the company. This information is then stored in the Register of Overseas Entities, which is publicly accessible.

How Can BS Associates Help?

Registering an overseas entity can be complex, and it’s crucial to get it right to avoid potential fines or legal complications. BS Associates, based in Borehamwood, offers comprehensive support throughout the entire process, including:

  • Assisting with the registration process with Companies House
  • Guidance on providing necessary documents, including details of beneficial owners or PSCs
  • Submission of required forms and information to ensure compliance with UK regulations
  • Ongoing support for updating your registration as required by law

Why Do Overseas Entities Need to Register?

  • Legal Requirement: If an overseas entity wants to buy property or land in the UK, they must register with Companies House.
  • Transparency: The registration process ensures that the ownership and control of entities are transparent to the public.
  • Avoid Penalties Failure to register or to keep your details updated can result in substantial fines and restrictions.

Accounts Filing for Overseas Entities

After registering your overseas entity, it’s essential to comply with the UK's accounting and filing obligations. This includes filing annual accounts, submitting confirmation statements, and keeping your details up to date with Companies House.

At BS Associates, we offer the following services to ensure you meet your filing obligations:

  • Preparation of Financial Statements: Our team can help prepare your annual financial statements, ensuring they meet UK standards and regulations.
  • Filing Annual Accounts: We’ll guide you through the process of filing your annual accounts with Companies House on time.
  • Confirmation Statement Filing: As an overseas entity, you’ll need to submit a confirmation statement every year. We’ll help ensure this is done correctly.
  • Ongoing Compliance Support: We provide continuous assistance in managing your UK filing obligations, including tax filings and other regulatory requirements.
 Taxation London UK

Steps for Overseas Entity Registration and Filing

  • Register with Companies House: Submit the necessary documents, including details of your company and its beneficial owners.
  • Receive Your Overseas Entity ID: Once your entity is registered, you will be assigned a unique overseas entity ID number.
  • File Annual Accounts and Confirmation Statements: Ensure that you file the required documents with Companies House, including your financial statements and confirmation statement.

Why Choose BS Associates?

With our expertise in international business law and accounting, BS Associates is the trusted partner for overseas businesses in the UK. Our team understands the complexities of UK business regulations and can simplify the process for you, ensuring full compliance with all legal requirements.

Whether you’re registering an overseas entity or filing your annual accounts, we’re here to make the process smooth and hassle-free.

Contact Us Today

If you’re an overseas business seeking to register or file accounts in the UK, get in touch with BS Associates. Our team of experts will guide you through every step of the process, ensuring your entity is registered and compliant with UK regulations.

Call us today at +44 (0) 20 3475 6197 or email us at info@bsassociate.co.uk to get started.

Visit the UK government’s official guides on overseas entity registration for more details:

At BS Associates, we make overseas entity registration and accounts filing hassle-free for businesses in London and beyond.

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