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
Related Products
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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
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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 -
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 -
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