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Companies House integration · United Kingdom

Companies House data, straight onto the client record

Search a company once and FigsFlow pulls the registered details, directors and persons with significant control into the client record — then carries the same data through due diligence, the proposal, the engagement letter and the job. Nobody re-types a company number into a second system.

Source

Companies House register

Also covered

Irish CRO

Included in

AML & ID verification plans

Used for

CDD under MLR 2017

—— The Monday problem

Three people, three versions of the same registered office

The engagement letter goes out on Monday. It carries the address someone copied from an old proposal, which came from a spreadsheet, which came from the register two years ago — before the client moved.

Onboarding

“I took the address off the proposal we sent in March.”

Compliance

“The AML file has a different one. That is the one I checked against.”

The register

Registered office changed 14 months ago. Nobody was watching.

Nobody was careless. The data simply entered the firm four separate times, and only one of those entries was ever checked against the register. That is not a training problem — it is what happens when the source of truth is a copy.

—— One search, every system fed

The company number is entered once, at the start

Most firms re-key the same registered details three or four times — once into the onboarding form, once into the AML check, once into the engagement letter, once into the practice system. Each re-entry is a chance for the address to drift out of date. FigsFlow reads the register once and reuses it everywhere.

Companies House
Client record
Due diligence
Proposal
Engagement letter
Jobs & billing

Registered details change at the register? The client record reflects it, and the compliance file records when it changed.

—— What comes back

What FigsFlow reads from the register

A live lookup against the Companies House register, returned inside the onboarding screen your team is already on. Irish companies are covered through the Companies Registration Office.

Search by name or company number and select the right entity from the register, without leaving FigsFlow.

Directors

Current appointments come back with the company, so you know who can sign before you send anything.

Registered office

The registered address as held at the register — not as remembered from the last engagement letter.

Persons with significant control

The PSC register is where beneficial ownership starts. FigsFlow brings it into the due diligence file rather than a separate tab.

Company status

Active, dormant, in liquidation or proposed for strike-off — visible before you price the work, not after.

Incorporation and filing dates

Incorporation date, accounting reference date and filing deadlines give you the shape of the year before you quote.

Client record created

Accept the match and the client record is created from register data — the entity, the officers and the address already populated.

One record downstream

Proposals, engagement letters, AML checks and jobs all read the same record, so the company details agree across every document you issue.

—— The onboarding sequence

From company search to a live job, in one sitting

Each step below hands its output to the next. Nothing is exported, re-keyed or emailed between systems.

Step 01

Find the company on the register

Type the company name or number. FigsFlow queries the Companies House register and returns matching entities with their status, so the right one is picked at the start rather than corrected later.

Input
Company name or number
Returned
Entity, status, incorporation date
Also supported
Irish CRO companies
Typed by hand
Nothing after the search

Step 02

Import the details into the client record

Confirm the match and the client record is created from register data — registered office, officers and PSC information already in place. Your team reviews rather than transcribes.

Created
Client record, pre-populated
Carried across
Address, officers, PSC, status
Editable
Yes — with the register value retained
Second system
None

Step 03

Run due diligence on the same data

Register data feeds the client due diligence file directly. Identity verification, PEP and sanctions screening and the client risk assessment all run against the entity and the people the register named — and the result is recorded on the client record, not in a separate folder.

Feeds
CDD, EDD and client risk assessment
Screening
PEP and sanctions
Basis
Money Laundering Regulations 2017
Record
Held against the client, dated

Step 04

Price and propose without re-entry

The proposal is built on the same client record. The legal entity name and registered office on the document are the ones that came off the register, so the proposal a client receives matches what is filed.

Entity name
From the register
Address
From the register
Signatory
Checked against appointed directors
Re-keying
None

Step 05

Engagement letter signed, work created

The engagement letter carries the same entity details through to signature. Once it is signed, the work sits on the client record built from the register — one client, one file, one version of the company details.

Templates
Over 100, drafted for the UK
Signature
E-signature, recorded
After signing
Work created on the same record
Audit trail
Search, checks and document in one place

—— Identity verification

Companies House identity verification, inside the same check

Companies House identity verification sits alongside client ID verification, face match and liveness, PEP and sanctions screening, Amberhill and address verification in FigsFlow's AML and ID verification plans. It runs in the same session as the rest of onboarding, against the client record the company search created.

For firms acting for company clients, that means the verification and the register data live in one compliance file — the thing an HMRC supervision visit actually asks to see.

See client due diligence and AML for the full check, or what the plans include.

Onboarding — Cedar Grove Trading Ltd

In progress
  • Company matchedRegister
  • Director ID verificationComplete
  • Face match and livenessComplete
  • PEP and sanctionsNo match
  • PSC confirmedAwaiting review
  • Client risk ratingStandard

Illustrative example. Availability of individual checks depends on your plan.

—— What changes

What a firm notices in the first month

Less re-typing

Company details are entered once, at the search, rather than four times across four screens.

Fewer wrong addresses

Documents carry the registered office as held at the register, not the version saved in a template two years ago.

A cleaner compliance file

The search, the checks and the signed letter sit on one client record, dated and in order.

Faster onboarding

Search, due diligence, proposal and engagement letter run in one session instead of across a week of emails.

One source of truth

Every module reads the same client record, so the entity name on a proposal matches the one on the engagement letter.

Work that scales

Taking on ten company clients in a week uses the same sequence as taking on one.

—— Straight answer

What is live today, and what is not

Registry work attracts a lot of vague claims. Here is the plain version, so nothing on a demo call comes as a surprise.

CapabilityDetailStatus
Companies House company lookupSearch, match and import registered detailsLive
Directors and PSC dataAppointments and persons with significant controlLive
Irish CRO lookupFor Republic of Ireland company clientsLive
Companies House identity verificationPart of the AML and ID verification plansLive
Filing to Companies HouseStatutory filing stays with WebFiling or your filing softwareNot available
Companies House in the United StatesCompanies House is the UK registrar; US registry lookups are a separate questionUK and Ireland only

United Kingdom. Ask on a demo call for anything not listed here.

—— Across the platform

Where the register data goes next

Companies House is the front door. These are the parts of FigsFlow that read what comes through it.

—— Straight answers

Companies House in FigsFlow — common questions

Does FigsFlow connect to Companies House directly?

Yes. FigsFlow runs a live lookup against the Companies House register, so the company details you import are the ones held at the register rather than a copy from a spreadsheet or an old engagement letter.

What company information is returned?

The entity and its company number, registered office, company status, incorporation and filing dates, appointed directors and persons with significant control. These populate the client record and feed the due diligence file.

Does it cover Irish companies?

Yes. Alongside Companies House, FigsFlow integrates with the Irish Companies Registration Office for firms acting for Republic of Ireland companies.

Is Companies House identity verification included?

Companies House identity verification is part of FigsFlow's AML and ID verification plans, alongside client ID verification, face match and liveness, PEP and sanctions screening, Amberhill and address verification. Check the pricing page for what each plan covers.

Can we still edit the imported details?

Yes. Imported details are a starting point, not a lock. Your team can amend the client record where the register and the engagement differ — for example a trading address that is not the registered office.

Does this replace filing at Companies House?

No. FigsFlow reads the register to build the client record and support due diligence. Statutory filing is still done through Companies House or your filing software.

Does this work for firms outside the UK?

Companies House is the registrar for the United Kingdom, so this workflow applies to UK company clients, with Irish companies covered through the Companies Registration Office. US firms should ask on a demo call about what is available in their region.

How does this help at an HMRC supervision visit?

The company search, the checks that followed and the signed engagement letter sit on one client record with dates against them. That is the documented trail supervision visits ask for under the Money Laundering Regulations 2017.

Bring your messiest company client to the demo

Thirty minutes, a real company number, and the whole sequence — search, due diligence, proposal, engagement letter — run once in front of you.

30 minutesA walkthrough, not a scripted pitch

A practice specialistSomeone who has run the workflow