Alex is Sprintlaw’s co-founder and principal lawyer. Alex previously worked at a top-tier firm as a lawyer specialising in technology and media contracts, and founded a digital agency which he sold in 2015.
Companies House is in the middle of its biggest shake-up in decades. If you run a limited company, you’ll be seeing new rules, new statements to file, and stricter checks on the information you provide. The goal is to improve transparency and tackle economic crime - but for small businesses, it also means new compliance steps to plan for.
Don’t stress - with a clear checklist and a few smart updates to your company records and processes, you can stay compliant and avoid last‑minute hassles.
In this guide, we break down the key Companies House changes, what’s already live, what’s coming next, and the practical actions to take now so your business is protected from day one.
What’s Changing At Companies House - And Why?
The reforms come from the Economic Crime and Corporate Transparency Act 2023 (which amends the Companies Act 2006). They give Companies House stronger powers to check, question and remove inaccurate information, and they raise the bar for directors and company owners to prove who they say they are.
Broadly, the changes roll out in phases from 2024 onwards, and include:
- New statements and details on your confirmation statement (including a lawful purpose statement and a registered email address).
- Tighter rules on registered office addresses (no PO Boxes).
- More powers for Companies House to query and reject filings that appear incorrect or suspicious.
- Identity verification for directors, persons with significant control (PSCs) and those filing on behalf of companies (coming in stages).
- Changes to company names and stronger measures against misuse.
- Updates to small company accounts filing (including the end of certain “filleted” or abridged options, with more detail to be filed - subject to commencement dates).
- Higher Companies House fees for many transactions (live from May 2024).
If you’re a small business, these changes affect your routine filings, how you maintain your registers, and what information the public can see on the register. It’s important to understand what already applies - and what to plan for in the next 6–18 months.
What’s Already In Force For UK Companies?
Several measures are already live. Here are the ones most small companies will encounter first:
1) Registered Email Address
You now need to provide a registered email address to Companies House. It won’t be published on the public register, but Companies House will use it for official communications.
- Action: Choose an inbox that is monitored (e.g. compliance@yourcompany.co.uk) so you don’t miss queries or reminders.
- Tip: Add forwarding rules and multiple recipients, so messages aren’t missed when staff are away.
2) Lawful Purpose Statement
When you file your confirmation statement, you must confirm that your company’s intended future activities are lawful. This sounds simple, but it’s a formal declaration - make sure your business activities match your SIC codes and your constitutional documents.
- Action: Review your SIC code and company objects (if any) in your Articles of Association and update as needed.
3) Registered Office Address - No PO Boxes
Your registered office must be an “appropriate address” where documents will reach someone who can deal with them and where delivery can be recorded. PO Boxes no longer meet the test.
- Action: Use a real, monitored UK street address (your accountant or a registered office provider can work if they meet the criteria).
4) Stronger “Query” Powers
Companies House can now query, reject or remove information it believes is inaccurate or suspicious, and annotate the register so users understand when data is being checked.
- Action: Double‑check filings before submission, keep your statutory registers consistent with what you file, and respond promptly to any Companies House queries.
5) Fee Changes
Many Companies House fees increased from May 2024. Budget accordingly for incorporations, filings and changes to the register.
What’s Coming Next (So You Can Prepare)
Some of the headline changes are being phased in. It’s smart to prepare now, so you’re not caught out when commencement dates are announced.
Identity Verification
Directors, PSCs and those who file on behalf of companies will need to verify their identity - either directly via Companies House or through an authorised corporate service provider. Expect a digital process using approved identity checks.
- What it means for you: Get your director and PSC records in order now, including up‑to‑date legal names and dates of birth. Make sure your People With Significant Control details are accurate and reflected in your registers and filings.
- Practical tip: Where you have overseas directors/PSCs, line up acceptable ID documents early and brief them on the upcoming verification requirement.
Accounts Filing For Small Companies
The reform package includes changes to small company filings, including removing some abridged or “filleted” options and requiring more detailed financial information. While not all elements are live at the time of writing, small companies should plan for fuller profit and loss information and a directors’ report to be filed publicly (micro-entities may have slightly different rules).
- Action: Speak with your accountant about the impact on your next filing cycle and update your year‑end planning. If you previously used “filleted” accounts under total exemption, prepare for a different approach.
Stricter Company Name Rules
Companies House will block names that are likely to mislead (for example, suggesting a connection with government) or facilitate abuse. If you’re planning a rebrand, check the rules early to avoid delays.
Practical Checklist: How Should Small Businesses Respond?
Here’s a step‑by‑step roadmap to keep your company compliant and reduce admin headaches.
1) Update Your Confirmation Statement Process
- Include your lawful purpose statement in your internal checklist so it isn’t missed when filing.
- Confirm your registered email address is live and monitored.
- Reconcile your filed information with your statutory registers before each submission.
2) Review Your Registered Office Arrangements
- Ensure your address is an “appropriate address” and not a PO Box.
- Set up mail scanning/forwarding and a responsible owner in your team to action any post within 24–48 hours.
3) Prepare For Identity Verification
- Collect up‑to‑date ID for directors and PSCs and check details match Companies House records.
- Decide whether you’ll verify directly or use a professional agent.
- Clean up errors or inconsistencies now to avoid flags later.
4) Align Your Internal Records With The Public Register
- Audit your directors, PSCs, share allotments and transfers against your filings and your share certificates and member registers.
- Fix mismatches (for example, missing middle names or outdated residential service addresses).
5) Tighten Your Governance
- Record decisions correctly with Board Resolutions and file updates promptly.
- Use your Articles of Association as your “rulebook” and update them if they no longer reflect how you operate (for example, virtual meetings, drag‑along/tag‑along rights).
- Keep your company number handy and used consistently across contracts, invoices and websites - if unsure, see Company Registration Numbers.
6) Plan Your Year‑End Filings Now
- Speak to your accountant about the upcoming accounts changes and build a timeline for producing fuller information.
- Update your directors on what will become public to manage expectations.
How The Changes Affect Common Company Scenarios
To make the reforms more concrete, here are some everyday examples and what you should do differently.
New Director Joins The Board
Previously you might have focused on Companies House notifications and a quick induction. Now, think ahead to identity verification and data consistency.
- Action: Collect ID details in a secure process when you prepare the appointment documents, and ensure the spelling and format match what will be used for verification.
- Action: Minute the appointment properly and issue any related share options or service agreements following your Articles.
Issuing New Shares To An Investor
Companies House reforms won’t stop you raising capital, but they do increase scrutiny around ownership records and PSCs.
- Action: Prepare a clean paper trail - pre‑emption notices, Shareholders Agreement updates, board/shareholder resolutions, and prompt filings.
- Action: Update PSC information if control thresholds are crossed and make sure the filings match your internal registers.
Changing Your Registered Office To A Virtual Address
Virtual addresses can still work, but they must meet the “appropriate address” test (i.e., documents will be received and can be recorded).
- Action: Confirm your provider meets the new standard and has robust mail handling and proof‑of‑delivery processes.
“Filleted” Accounts Previously Filed
If you relied on reduced disclosure in the past, plan for fuller filings.
- Action: Budget time for management accounts and board approvals earlier in the year and align with any changes to your accountant’s workflow.
Data Accuracy Matters More Than Ever
With Companies House able to query and remove information, it’s crucial that every filing is accurate and internally consistent.
- Cross‑check names, dates of birth and service addresses across your registers, filings and ID documents.
- Keep a standard format for names (e.g., including middle names consistently).
- Document your sources for any corrected entries and be ready to respond if Companies House queries a filing.
If you need to tidy up historic anomalies - for example, a share allotment that was never reflected in a filing - do it now. The more complete your records are, the less risk of delay when new verification steps arrive.
Governance And Legal Documents To Review
The reforms are a good prompt to make sure your corporate governance is in great shape. In particular, consider reviewing:
- Your Articles of Association for modern provisions (digital meetings, share transfers, director decision‑making, conflicts of interest).
- Your cap table and statutory registers - and whether they align with the public register and your member registers.
- Your Shareholders Agreement (if you have one) to ensure it still matches your structure and investor expectations.
- Board procedures and minute templates, so resolutions are correctly recorded and support any filings made.
It’s wise to get tailored advice here - a short review can help you avoid future disputes and filing problems.
Frequently Asked Questions About Companies House Changes
Do Sole Traders Need To Worry About These Changes?
No. The reforms apply to companies registered with Companies House. If you operate as a sole trader, different rules apply, and there’s no Companies House filing obligation.
Will My Personal Email Become Public?
No. The registered email address is not published on the public register. It’s used by Companies House to contact your company.
What Happens If We Don’t Comply?
Non‑compliance can lead to rejected filings, annotations on the public register, late filing penalties (for accounts), or further action in serious cases. The bigger risk for small businesses is operational: delays to transactions (like fundraising), wasted management time, and reputational impact if your public profile shows inaccuracies.
Can Companies House Force Us To Change Our Name?
Yes, if your company name breaches the new restrictions (for example, it is misleading or suggests a connection to government), Companies House can direct a change.
Do We Still Need To Keep Internal Registers?
Yes. Even though more information will sit on the public register, you must maintain your internal statutory registers. They should match your filings. If you’re unsure what to keep and how, review your obligations around share certificates and member registers.
Key Takeaways
- Companies House changes are rolling out from 2024, starting with a registered email address, a lawful purpose statement, tougher address rules and stronger query powers - plan for identity verification and fuller accounts filings next.
- Switch to an “appropriate” registered office (no PO Boxes), set a monitored compliance inbox and add the lawful purpose statement to your confirmation statement routine.
- Prepare early for identity verification by cleaning up director and PSC details and aligning them with your filings and ID documents.
- Work with your accountant on the likely end of certain “filleted” options and budget time for preparing fuller accounts.
- Align internal records with the register: check PSCs, share movements, and keep decisions properly documented with Board Resolutions.
- Use this moment to review your corporate documents - particularly your Articles of Association and any Shareholders Agreement - so they support clean, compliant filings as you grow.
If you’d like help reviewing your company records, updating your Articles, or planning for identity verification under the new regime, you can reach us at 08081347754 or team@sprintlaw.co.uk for a free, no‑obligations chat.


