Company Secretarial Audit
Ensuring Your Corporate Records and Compliance Are Fully Up to Date
Over time, many companies develop gaps in their statutory records, governance procedures, Companies House filings, and internal compliance processes. These issues often remain unnoticed until discovered during investment rounds, due diligence exercises, acquisitions, financing transactions, or regulatory reviews.
Our Company Secretarial Audit Service provides a comprehensive review of a company’s corporate records, governance framework, and statutory compliance position. We identify discrepancies, highlight potential risks, and provide practical recommendations to bring the company back into full compliance.
The audit is designed to give directors, shareholders, investors, and management teams confidence that the company’s records accurately reflect its current position and comply with applicable legal and regulatory requirements.
Whether your company has been operating for many years or has recently undergone significant changes, a company secretarial audit can help identify issues before they become costly problems.
What We Do
* Review of Companies House records
* Statutory register audit
* Director and shareholder record review
* PSC register review
* Corporate governance assessment
* Filing history review
* Board and shareholder documentation review
* Compliance gap analysis
* Risk assessment report
* Remediation recommendations
Benefits
* Identification of compliance gaps
* Improved corporate governance
* Greater investor and lender confidence
* Better preparation for due diligence exercises
* Reduced regulatory and compliance risks
* Accurate and up-to-date corporate records
Who Can Benefit
* Established SMEs
* Family-owned businesses
* Investor-backed companies
* International subsidiaries
* Companies preparing for fundraising
* Businesses undergoing restructuring
* Organisations preparing for sale or acquisition
Frequently Asked Questions (UK)
While optional for private limited companies unless specified in Articles, appointing a professional secretary ensures strict compliance with Companies House and governance rules.
We take care of statutory registers, board minutes, PSC updates, annual confirmation statement filings, and company secretarial administration.
£3,000.00
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Bespoke Company Secretarial Support
Bespoke Company Secretarial Support
Tailored Company Secretarial Solutions for Complex Business Requirements
Every business has unique corporate governance, compliance, and administrative requirements. While standard company secretarial services may be sufficient for many organisations, some businesses require specialist support tailored to their specific structure, industry, growth plans, or regulatory obligations.
Our Bespoke Company Secretarial Support Service provides flexible, customised assistance designed around the individual needs of each client. Whether you require support for complex corporate transactions, group restructuring projects, investor relations, board administration, governance reviews, or ongoing compliance management, we provide a solution that aligns with your business objectives.
We act as an extension of your management team, delivering professional company secretarial expertise whenever required while helping directors and shareholders navigate increasingly complex regulatory environments.
This service is particularly valuable for growing businesses, international groups, investor-backed companies, family offices, holding companies, and organisations with specialist governance requirements.
What We Do
* Tailored company secretarial support
* Corporate governance assistance
* Board and shareholder administration
* Complex corporate transaction support
* Group restructuring assistance
* Investor and stakeholder support
* Regulatory compliance management
* Corporate record maintenance
* Governance reviews
* Ongoing strategic support
Benefits
* Flexible support tailored to business needs
* Access to experienced company secretarial professionals
* Enhanced governance and compliance
* Reduced administrative burden
* Support for complex corporate structures
* Improved stakeholder confidence
From £1999
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Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Is a Company Secretary legally required in the UK?
While optional for private limited companies unless specified in Articles, appointing a professional secretary ensures strict compliance with Companies House and governance rules.
What ongoing responsibilities are handled?
We take care of statutory registers, board minutes, PSC updates, annual confirmation statement filings, and company secretarial administration.
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Non – Executive Nominee Director Service (NED)
Non – Executive Nominee Director Service (NED)
Professional Director Representation for International Businesses. This service is purely advisory.
Many international businesses require professional director representation to support corporate structures, operational requirements, and governance objectives.
Our Nominee Director Service provides experienced professionals who can act as nominee directors while maintaining strict confidentiality, professionalism, and compliance standards.
This service is commonly used by overseas investors, international businesses, holding structures, and companies seeking additional corporate flexibility.
What We Do
- Nominee director appointment
- Corporate governance support
- Board representation where required
- Compliance monitoring
- Corporate administration assistance
- Documentation support
- Ongoing director services
- Professional representation
Benefits
- Enhanced privacy
- Improved corporate flexibility
- Professional governance support
- International business assistance
- Increased stakeholder confidence
Obtain your sponsorship license for your business: Click Here.
Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Who is this Non – Executive Nominee Director Service (NED) service tailored for?
This service is designed for UK businesses, overseas entities, and directors requiring compliant corporate support from London professionals.
How do I proceed with this service?
You can purchase directly through our portal or reach out to our team at services@yourbusinessadmin.co.uk for consultation.
£1,199/year
£1,199.00 -
Corporate Governance & Advisory
Corporate Governance & Advisory
Strengthening Corporate Governance and Decision-Making
Strong governance is the foundation of every successful organisation. Effective governance structures help businesses improve accountability, manage risks, support growth, and maintain stakeholder confidence.
Our Corporate Governance Advisory service helps companies establish governance frameworks that support long-term sustainability and strategic growth.
We work closely with directors, shareholders, family businesses, international groups, and growing companies to improve governance practices and corporate oversight.
What We Do
* Governance framework reviews
* Board structure assessments
* Governance policy guidance
* Director responsibilities support
* Risk management recommendations
* Governance documentation assistance
* Corporate governance reviews
* Strategic governance planning
Benefits
* Improved board effectiveness
* Stronger risk management
* Enhanced stakeholder confidence
* Better decision-making processes
* Scalable governance structures
From £1,999 onwards
Obtain your sponsorship license for your business: Click Here.
Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Who is this Corporate Governance & Advisory service tailored for?
This service is designed for UK businesses, overseas entities, and directors requiring compliant corporate support from London professionals.
How do I proceed with this service?
You can purchase directly through our portal or reach out to our team at services@yourbusinessadmin.co.uk for consultation.
£1,999.00