0207 608 5500
Fraud Protection
Combat company fraud by receiving an email alert whenever a change is made to your business,
Combat company fraud by receiving an email alert whenever a change is made to your business whether this was with your consent, or more critically, not. Companies House, the UK’s registrar of companies, accept documents ‘on good faith’. This means a person can make changes to your business without your permission or knowledge. Our Fraud Protection will alert you to any changes made allowing you to act immediately.
What is included:
With this service you’ll be notified as soon as a change takes place, allowing you to act swiftly to ensure no permanent damage is done. It includes 3 company credit reports worth a combined value £14.97.
Our Frequently Asked Questions
On the right, you will find the answers to some of the most frequently asked questions.
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Whenever a change is made to your limited company we’ll email you a notification of that update. If the change was consensual, great, you’ve got email confirmation of that change. If however, it wasn’t consensual, you can report and deal with the fraudulent activity quickly to ensure minimal damage is done.
If you have employed the Fraud Protection services, you will be notified when certain changes occur within your company.
We’ll email you about:
- Director appointments, resignations and edits
- A change to the registered office
- Share capital amendments
- Change of company name
- Filing of annual accounts and the confirmation statement
- Company dissolution (closure)
- And more!
Company credit reports allow you to further investigate potential fraudulent activity. For example, if a director were appointed without your consent, a report would give you more information about that director.
As well as this, you can complete background checks on other companies, giving you an idea of how financially reliable they are. They’re perfect if you’re about to enter into a business relationship with another business, whether as a seller, customer or in a partnership. You can also look into your own company, checking up on your credit limit and seeing how others see you.
The Fraud Protection Service is an annual renewable service. It will automatically renew unless you cancel before the renewal date, which you’ll receive a notification of beforehand. This renews at £4.99 + VAT per year.
The Fraud Protection (Or Company Tracker) service is purchasable at the time of incorporation within the basket section prior to checkout. If you require this add-on after your company has been incorporated, you will find the service on this link.
What do I get with the Fraud Protection service?
Email Alerts
We’ll email you every time an update is made to your limited company. This includes changes to directors, the registered office and share capital. Perfect for keeping abreast with potentially fraudulent activity.
3 Free Credit Reports
Keep track of your company’s credit status and check on any unusual activity that could be related to fraud with three company credit reports, redeemable at Companies Made Simple (worth £14.97).
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