Compliance

Compliance intelligence

Every UK company must meet strict filing deadlines and reporting requirements under the Companies Act 2006. This category examines confirmation statements, accounts filing obligations, PSC registers, and the consequences of late or missing submissions.

We analyse Companies House enforcement data, strike-off notices, and penalty trends to help directors understand their legal duties. Whether you're managing multiple entities or filing for the first time, these insights clarify what compliance looks like in practice.

All Economy 66 Regulation 53 Compliance 16 Insolvency 14 Data 13 Investigation 10 Technology 1

Compliance 12 April 2026

5.7 Million UK Companies and HMRC's Digital Tax Filing Testing Programme

HMRC's 'Ready, Steady, File!' testing programme has published its fourth and final edition, as the UK's 5,702,593 companies prepare for Making Tax Digital for Income Tax.

Compliance 28 March 2026

HMRC Issues Fresh Tax Avoidance Warning as Real Estate and Consultancy Lead High-Risk Sectors

Real estate and management consultancy sectors dominate UK company formations with over 994,000 active firms, as HMRC releases new warnings about tax avoidance schemes targeting contractors and compan

Compliance 24 March 2026

One Director, Two Bans: Surrey Case Highlights Gap in Data on Repeat Disqualifications

A Surrey business adviser's second director disqualification for tax debts totalling £120,000 exposes the challenge of tracking repeat offenders across the UK's 526,873 registered company officers.

Compliance 23 March 2026

389 UK Companies Named for Minimum Wage Violations: Which Sectors Are the Worst Offenders?

HMRC has named 389 employers for underpaying around 60,000 workers by over £7.3 million. Analysis of Companies House data reveals patterns across sectors, with businesses facing £12.6 million in penal

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