Showing all 10 results
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AML, UBO & PSC Compliance
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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Annual Compliance Services
Annual Compliance Services
Helping Your Business Stay Compliant Year After Year
Every UK company has ongoing statutory obligations that must be fulfilled to remain compliant with Companies House and other regulatory authorities. Missing deadlines or failing to maintain proper records can result in penalties, reputational damage, and unnecessary administrative complications.
Our Annual Compliance Service ensures that all essential corporate obligations are monitored, managed, and completed on time.
We provide businesses with a structured compliance solution designed to reduce administrative burden and maintain corporate good standing throughout the year.
What We Do
* Annual Confirmation Statement filing
* Statutory register maintenance
* Compliance monitoring
* Corporate record reviews
* Filing deadline reminders
* Director and shareholder updates
* Corporate governance support
* Companies House compliance assistance
Benefits
* Ongoing compliance assurance
* Reduced risk of penalties
* Improved governance standards
* Greater operational efficiency
* Professional compliance management
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 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.
£1,999.00 -
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
Obtain your sponsorship license for your business: Click Here.
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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Company Secretarial Audit
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)
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.
£3,000.00 -
Company Secretarial Services
Company Secretarial Services
Professional Company Secretarial Support for Growing Businesses
Maintaining a company involves far more than filing annual documents. Businesses are required to maintain accurate statutory records, comply with Companies House obligations, manage shareholder and director changes, prepare resolutions, maintain registers, and ensure ongoing corporate compliance.
Our Company Secretarial Services provide businesses with professional support to manage these responsibilities efficiently and accurately. Acting as an extension of your business, we help ensure that your company remains compliant with UK corporate regulations while allowing management to focus on growth and operations.
Whether you are a startup, SME, international business, or established corporate group, our team provides reliable company secretarial support tailored to your needs.
What We Do
* Maintenance of statutory registers
* Confirmation Statement preparation and filing
* Director and shareholder updates
* Board resolutions and minutes
* Share allotments and transfers
* Registered office record updates
* Companies House filing support
* Corporate record management
* Governance documentation support
* Ongoing company secretarial guidance
Benefits
* Reduced compliance risk
* Accurate corporate records
* Professional governance support
* Improved corporate administration
* Peace of mind for directors and shareholders
£349/year
Obtain your sponsorship license for your business: Click Here.
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.
£349.00 -
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 -
GDPR Compliance & Data Protection Services
GDPR Compliance & Data Protection Services
Protecting Personal Data and Business Reputation
Data protection has become one of the most important compliance areas for businesses operating in today’s digital environment. Organisations must ensure that personal data is collected, processed, stored, and managed responsibly while complying with applicable privacy regulations.
Our GDPR & Data Protection Services help businesses understand their obligations, identify risks, and implement practical compliance measures.
We support organisations in creating policies, procedures, and governance systems that promote responsible data management and regulatory compliance.
What We Do
* GDPR compliance assessments
* Data protection reviews
* Privacy policy support
* Data processing guidance
* Compliance documentation assistance
* Risk assessments
* Internal policy reviews
* Ongoing compliance support
Benefits
* Improved data security awareness
* Reduced regulatory exposure
* Enhanced customer trust
* Better risk management
* Stronger compliance framework
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 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.
£6,000.00 -
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
£799.00 -
Nominee Shareholder Services
Nominee Shareholder Services
Confidential Shareholding Solutions for Corporate Structures
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.
£499.00 -
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