Our Services
  1. Incorporations
    We will register your Limited Company or partnership with Companies House, draft all necessary resolutions, registers and additional documentation. Assist with HMRC registrations for Corporation Tax, NIC's, PAYE and VAT.
  2. Board & Committee Meetings
    Arranging a meeting date, time and location, providing a central London meeting room, sending the notice and agenda. Taking professional minutes to ensure proper records of all decisions, company performance, regulatory compliance, the company direction and strategy. Recording and collating matters arising and action points.
  3. Annual Compliance
    Acting as Company Secretary and arranging all mandatory statutory filings with Companies House and HMRC. - Confirmation statement - Quarterly VAT returns - PAYE returns - CT obligations
  4. Persons of Significant Control Control
    From April 6, 2016 all UK private companies and LLPs will have to create and maintain a new register containing people with significant control (PSCs) over the company or partnership. This register will be public. Contact us for your FREE Register template and assistance.
  5. Shareholder Meetings
    Arranging a meeting date, time and location,. Drafting proxies, agenda, and the chairs speach. Attending the meeting to take professional minutes to ensure proper records of all decisions. Acting as adjudicator counting votes and proxies.
  6. Pensions & Benefits
    Assistance with P11D’s, the new workplace pension requirements, cycle to work and childcare voucher schemes. Inculding updates on the impending changes.
  7. Corporate Transactions
    We can amend Articles of Association; make Share allotments; Share transfers; Stamp duty payments and relief applications; Share capital increases; Share capital reductions; payment of Dividends and finally voluntarily striking off a company.
  8. Corporate Governance
    Ensuring compliance with the Bribery Act, Data Protection, Money Laundering regulations and Health & Safety legislation. Evaluation of risks, internal audit processes, engagement of stakeholders, transparency and accountability, culture, ethics, policies and practices.
  9. Accounting
    Bookeeping and preparation of statutory accounts, to include cash flow statements, profit and loss and the balance sheet. Dormant accounts and monthly management accounts.