AML, UBO & PSC Compliance
Meeting Regulatory Requirements with Confidence
Anti-Money Laundering regulations and beneficial ownership transparency requirements continue to play a critical role in the UK regulatory environment. Companies must maintain accurate ownership information, verify relevant individuals, and comply with reporting obligations.
Our AML, UBO & PSC Compliance Service helps businesses meet these obligations while reducing regulatory risks and strengthening corporate transparency.
We provide practical support for ownership reviews, compliance monitoring, identity verification, and regulatory record maintenance.
What We Do
* Ultimate Beneficial Owner reviews
* PSC register maintenance
* Ownership structure assessments
* Identity verification support
* AML compliance reviews
* Regulatory documentation assistance
* Compliance reporting guidance
* Annual compliance reviews
Benefits
* Enhanced transparency
* Reduced compliance risks
* Improved regulatory readiness
* Stronger governance controls
* Support for investor and banking requirements
Frequently Asked Questions (UK)
What happens if statutory filing deadlines are missed?
Missing Companies House or HMRC deadlines leads to penalties, strike-off proceedings, or director disqualification. Our service prevents defaults.
How does yourbusinessadmin.co.uk (NP UK Corporate Services Ltd) ensure company compliance?
We conduct statutory health checks, reconcile registers, prepare official filings, and liaise directly with Companies House to keep your company in good standing.
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Nominee Shareholder Services are commonly used where businesses require confidentiality, privacy, or specific ownership arrangements within a corporate structure.
Under this arrangement, shares are held by a nominee shareholder on behalf of the beneficial owner while maintaining appropriate legal documentation and transparency requirements.
We provide professionally managed nominee shareholder arrangements designed to support legitimate business and investment structures.
What We Do
* Nominee shareholder appointment
* Declaration of trust documentation
* Ownership record management
* Shareholding administration
* Compliance support
* Confidentiality protection
* Corporate structure support
* Ongoing administration assistance
Benefits
* Enhanced confidentiality
* Simplified ownership administration
* Professional record management
* Support for international structures
* Increased operational flexibility
Obtain your sponsorship license for your business: Click Here.
Fill out your business formation form. Click Here.
Frequently Asked Questions (UK)
Do UK share transfers require stamp duty?
Transfers over £1,000 generally attract 0.5% Stamp Duty Reserve Tax (SDRT). We assist with J30 stock transfer forms, stamping, and statutory updates.
How are share allocations recorded at Companies House?
We submit the requisite SH01 forms and update your company’s PSC and register of members accordingly.
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Nominee Company Secretary Services
Nominee Company Secretary Services
Professional administrative and governance support for UK companies, delivered by experienced company secretarial professionals for a fixed annual fee.
A Company Secretary supports corporate governance, compliance, record keeping and day-to-day administration. Our Nominee Company Secretary Service gives your business access to experienced professionals who handle these responsibilities while keeping you aligned with statutory requirements.
It is particularly valuable for international businesses, holding companies, regulated entities and organisations that need additional governance support.
What’s included
- Company secretarial administration
- Statutory registers and corporate record maintenance
- Board minutes and documentation support
- Companies House filings, including the annual confirmation statement
- PSC register updates
- Compliance monitoring and governance assistance
- Ongoing secretarial support
Benefits
- Improved corporate governance
- Stronger compliance management
- Reduced administrative burden
- Professional support for directors
- Greater operational efficiency
Fees
A fixed fee of £799 per year. Third-party costs (disbursements), such as Companies House filing fees, are charged at cost and are not included in the service fee.Looking for standard company secretarial support?
See our Company Secretarial Services (£349/year).Frequently asked questions
Is a Company Secretary legally required in the UK?
Not for private limited companies, unless your Articles of Association require one. Appointing a professional secretary still helps ensure strict compliance with Companies House and governance rules.What ongoing responsibilities do you handle?
Statutory registers, board minutes, PSC updates, annual confirmation statement filings and general company secretarial administration.What does “disbursement” mean?
Disbursements are third-party costs paid on your behalf, such as Companies House fees. They are charged at cost, separately from our service fee.£799/year · Fixed fee, disbursements separate
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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
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* Governance policy guidance
* Director responsibilities support
* Risk management recommendations
* Governance documentation assistance
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Benefits
* Improved board effectiveness
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* Enhanced stakeholder confidence
* Better decision-making processes
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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