Companies House and Fraud in 2008
CPP Group are announcing that company directors face an increased risk of identity fraud by being listed in Companies House.Data held at Companies House along with Lost Benefits data may aid ID Fraudsters
Recently lost Child Benefits data may be used along with available public data from Companies House to commit more sophisticated identity fraud.Avoid Late Filing Penalties from Companies House – Hug your Accountant
Kashflow has called for 25th October to be a “National Hug Your Accountant Day”. This light-hearted message was sent to several organisations including the Department for Business and Institute of Directors to highlight this serious message to SMEs and bring them closer to their accountants.Experian Launches “Risk Triggers” For personal Credit Checks
Experian, one of the global credit reference agencies, has launched their “Risk Triggers” service recently so that financial institutions can monitor their customers daily – sound familiar?
The Credit Crunch is affecting the Credit Checking Giant Experian
The credit checking giant, Experian, reduces its cost base to weather the credit crisis.
Beware of Identity Fraud over the Sales Period!
Christmas and the New Year is the traditional time of year for everyone to spend extravagantly as most shoppers are in rush to buy gifts in time, or get the best after Christmas bargain.Companies House Affected by Disruption of the Royal Mail Postal Service
Companies House filing services will be disrupted as the Royal Mail Postal Service announces that it intends to take two further strike actions this week. Companies House are placing a notice on their website to let companies know that it is likely that any documents posted to them will be delayed.Use Companies House WebCHECK Service to Avoid Charity Collection Scams
Not a day goes by at the checkSURE office where we don’t receive a call from a worried customer asking whether a company that they have been contacted by is genuine or just another scam.Tax Law Loophole leads to Increase in Registrations in Companies House
The annual report from Companies House has shown a huge increase of 449,000 registrations of companies at Companies House this year. The huge rise in company registrations began at the beginning of the year, tapering off by April.
Companies House yet again is being affected by government legislation, in this case the new Companies Act 2006. The employees at Companies House are bracing themselves for the second implementation of the act, which already has the distinction of being the longest in British Parliamentary history with nearly 700 pages.
Back to the checkSURE Companies House and Company Information.