Audit1Reading a Company's Filing History: A Practical Checklist
The Companies House overview page shows more than most people expect. Here is a checklist for reading it, and a reminder of its limits.
Audit1 · Journal
UK Company Intelligence Journal
UK company, people, ownership, compliance, credibility and risk intelligence from Audit1.
Explore Audit1Confirmation Statements: What the Annual Filing Tells You, and What It Does Not
Every UK company must file a confirmation statement at least once every 12 months. Here is what it confirms, what it costs and why it is only one data point.
SIC Codes on the Company Register: What They Tell You, and What They Do Not
SIC codes describe a company's activity on the register. What they tell you, what they do not, and how to read them with care.
Company Charges: What the Register Shows and What It Does Not
A charge is security a company gives for a loan. Here is how charges appear on a company's public record, with the 21-day rule explained.
Dormant Companies: What They Still File and What the Register Shows
What counts as dormant for Companies House, which filings still apply and what a dormant record can and cannot tell you. A short Q&A based on GOV.UK.
"Filed at Companies House" Does Not Mean "Checked": Myth Versus Fact
A document on the public register can look official, but being filed is not the same as being verified. Here are the myths and the facts, from official sources.
Compulsory strike off: what the process means for a company record
What compulsory strike off means, how the process appears on a company record, and what it does and does not tell you about a company.
Free Companies House Email Alerts: What They Can Tell You About a Company
Companies House lets you set up free email alerts when a company updates its details. Here is what that does, and what it does not do.
Small Company Accounts: What Audit Exemption Does and Does Not Mean
Many small UK companies are not required to have their accounts audited. What does that mean when you read a set of filed accounts?
Companies House Identity Verification: What It Tells You, and What It Does Not
Identity verification at Companies House is about who a person is, not whether a company is sound. What the rollout means when you check a company.
Who Is a Person With Significant Control? Reading the PSC Register
UK companies record who ultimately owns or controls them. GOV.UK sets out the conditions that make someone a PSC.
Audit1: building a clearer route into UK company due diligence
Companies House data is free and public, but it is not proof. Here is what the register can and cannot tell you, and how Audit1 is being built around it.
Company intelligence starts with evidence-led checks
Audit1 brings company filings, people, ownership, connected-company information and risk signals into a clearer due-diligence workflow. The Audit1 Journal explains how public corporate evidence can be used responsibly to improve company checks, monitoring and decision support.
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