UK Companies House: Signals, Gaps, Actions

Learn to navigate UK registry data with confidence – from three experts who know it inside out.

Companies House data is essential for KYC and due diligence, but it's far from perfect. Shell companies slip through. PSC filings have gaps. Cross-border ownership is murky. And with new regulations like director ID verification and the FTPF (Failure to Prevent Fraud) offence, compliance teams need to know what's changed and what still doesn't work.

Join Steve Lamb (CEO, Kyckr), Ray Blake (host of The Dark Money Files podcast), and Vasco Alexandre (CEO, Dotfile) for a practical, no-nonsense session on:

✅ What's new at Companies House (ID verification, FTPF, enforcement)

✅ What's broken (data accuracy issues, PSC weaknesses, cross-border gaps)

✅ What to do about it (cross-referencing strategies, automation best practices, workflow optimization)

You'll Learn:

• Signals – Red flags and patterns that actually matter in UK company data
• Gaps – Where Companies House data falls short (and which registries fill the gaps)
• Actions – Practical workflows for smarter, faster due diligence

Key Questions We'll Address:

• How can we trust Companies House data with so many shell companies still making it through?
• What's the real-world impact of the new ID verification rules for directors?
• How do we handle onboarding for UK subsidiaries with complex foreign ownership?
• What's the first thing compliance teams should do to prepare for the new FTPF offence?

Details:

📅 Date: Thursday, November 20th, 2025

🕐 Time: 2:00 PM GMT / 3:00 PM CET / 9:00 AM EST

⏱️ Duration: 60 minutes (including live Q&A)

Your Speakers:

Steve Lamb – CEO, Kyckr

Leading global KYC data and entity verification solutions.

Ray Blake – Host, The Dark Money Files

Investigative journalist specializing in financial crime and corporate secrecy.

Vasco Alexandre – CEO, Dotfile

Building next-generation compliance intelligence tools.

Register now to secure your spot.

Registrants will receive a recording after the session.