Compliance Checklist
UK Business Compliance Checklist - Company Registration & Filing Guide
Complete checklist for UK business compliance covering Companies House filings, tax obligations, GDPR, health & safety, and regulatory requirements. Ensure your company meets all legal obligations with our comprehensive compliance guide.
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UK Business Compliance Checklist
Essential compliance requirements for UK companies
Companies House Registration
- Company incorporated with Companies House
- Registered office address maintained
- Company name registered and available
- Share capital and shareholders recorded
Statutory Records
- Register of members maintained
- Register of directors maintained
- Register of PSC (Persons with Significant Control)
- Minute books for board meetings
Annual Filing Requirements
- Confirmation statement filed annually
- Annual accounts filed on time
- Director changes notified to Companies House
- Share allotments reported
Tax Obligations
- Corporation tax registered with HMRC
- VAT registration if applicable
- PAYE registration if employing staff
- Annual tax returns filed
Data Protection (GDPR)
- Data protection policy in place
- Lawful basis for data processing documented
- Subject access request procedures
- Data breach reporting procedures
Health & Safety
- Health and safety policy (5+ employees)
- Risk assessments conducted
- Employee training provided
- Insurance in place (employers' liability)
Employment Law
- Employment contracts issued
- Workplace pension auto-enrolment
- National Minimum Wage compliance
- Working time regulations followed
Sector-Specific Requirements
- FCA authorisation (financial services)
- Environmental permits (manufacturing)
- Food hygiene ratings (food businesses)
- Professional registrations (regulated sectors)
How ComplianceEngine Helps with Your Checklist
- Analyses your Companies House filings to check off registration and filing requirements
- Identifies missing statutory records and potential compliance gaps
- Flags sector-specific regulatory obligations based on your business activities
- Provides actionable remediation plans for any checklist items you haven't completed
Check Your Compliance Checklist Today
Enter your company name or registration number to get a free compliance audit and see which checklist items your company has completed.