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The Latest Breaking News from Companies House

At least 12 Tory MPs set up consultancy firms as election defeat loomed

Philip Davies was among those who hedged their bets as they faced up to life after politics, analysis reveals

The Guardian - UK · Jul 29, 2024

Captain Sir Tom Moore’s daughter’s company warned it could be struck off

Business run by war veteran’s daughter given seventh warning after failing to meet deadline to file accounts

The Independent UK · Jul 24, 2024

Anonymous buyer of £25 million Scottish estate hidden by legal loophole

THE new owners of a £25 million Scottish castle estate have hidden their identity through a legal loophole ...

The National (Scotland) · Jul 23, 2024

From analysis to the latest developments in health,
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Jeremy Corbyn's Labour opponent made millions of pounds from private healthcare

JEREMY Corbyn has said warned those in favour of privatising healthcare to “keep your hands off our NHS”, after it was revealed that…

The National (Scotland) · Jul 2, 2024

Labour ‘the party of wealth creation’ not wealthy Tories

Labour has taken aim at the Tory chief executive Stephen Massey, after a complany he is a non-executive director of paid a dividend of £26.5million to its parent company based in Jersey in 2023.

The Independent UK · Jun 13, 2024

Secretive Labour group receives record donations from hedge fund billionaire

A SECRETIVE and influential Labour group has received a record-breaking amount of political donations in 2024 ...

The National (Scotland) · Jun 2, 2024

WHO accuses Nigel Farage of spreading misinformation about pandemic treaty

Draft deal aims to improve global cooperation against outbreaks as rightwingers deny they are making false claims UK will lose decision-making powers

The Guardian - UK · May 16, 2024

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Revealed: how ‘fun’ social media accounts direct fans to betting giant

‘Boring Milner’ and ‘Andy Robson’ accounts work with Fanwave Digital, a firm paid by Paddy Power Betfair to post betting tips

The Guardian - UK · May 9, 2024

Two-fifths of Premier League clubs yet to file as accounts deadline looms

Delay exposes clubs to accusations of lack of transparency at time of increased scrutiny of finances

The Guardian - UK · Mar 29, 2024

Omni Café, Whitley Bay: ‘The food is cracking’: restaurant review

Vietnamese-inspired food served with warmth and enthusiasm

The Guardian - UK · Mar 17, 2024

The end is near for WiggleCRC as liquidators officially appointed

Companies House filing announces the beginning of the end

Cycling News · Mar 11, 2024

Shein UK breaches company law by failing to disclose human owner

Breach could disrupt Shein’s reported plans to list in UK as companies are legally required to declare ‘person with significant control’

The Guardian - UK · Mar 6, 2024

Has Crispin Odey struck gold?

It was not a great 2023 for City stalwart Crispin Odey. The former Harrow and Oxford boy was kicked out of his own business, Odey Asset Management, before the firm eventually closed down after investors yanked their cash out of it as fast as they could.

Evening Standard · Feb 16, 2024

Government 'asleep at the wheel' over claims of Iran sanction busting, MP warns

Lloyds and Santander UK deny wrongdoing after report that they were used by an Iranian state entity

Evening Standard · Feb 6, 2024

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The Guardian - UK · Jan 21, 2024

Questions raised over British Steel’s finances

Auditors sound warning about ability of firm of 4,500 staff to operate without new funds from Chinese owner Jingye

Evening Standard · Jan 1, 2024

Michelle Mone’s husband says family ‘treated as punchbag’ in PPE row

Doug Barrowman, who led the consortium PPE Medpro, also claimed the Department of Health had shown ‘lamentable failures’ when procuring supplies.

The Guardian - UK · Dec 19, 2023

Russian banker who is under sanctions sold £15m of shares in Philip Hammond crypto firm Copper

Exclusive: Transaction involving Mikhail Klyukin could have attracted scrutiny from US sanctions enforcers, experts say

The National (Scotland) · Nov 12, 2023

'Dead duck': Tory MP Andrew Bowie's pro-Union lobby group struck off after two years

A “DEAD duck” Tory pro-Union lobby group led by Andrew Bowie has been closed down after just two years of operation.

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news in one place.

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Evening Standard · Nov 1, 2023

Hunt for fraudsters in London ramped up using artificial intelligence, says minister as UK hosts AI summit

Exclusive: AI is linking millions of pieces of Government data to help to track down conmen and other fraudsters

The National (Scotland) · Sep 13, 2023

Nicola Sturgeon Limited: Former FM sets up 'artistic creation' firm

NICOLA Sturgeon has registered a firm with Companies House aimed at handling her outcome earnings.

The Guardian - UK · Sep 4, 2023

Meet Hilco, the firm behind the scenes at Wilko failure and other high street collapses

Restructuring specialist made its name through dealings with some of best-known British retailers

The Guardian - UK · Sep 4, 2023

Five ways kleptocrats can keep hold of their UK assets

Politicians’ promises to rid Britain of ‘dirty money’ in the aftermath of Russia’s invasion of Ukraine haven’t come to fruition

The Guardian - UK · Sep 4, 2023

Britain is a notorious haven for dirty money – MPs now have the chance to crack down

Amendments to a new bill could boost transparency and toughen sanctions, says the Bureau of Investigative Journalism’s Lucy Nash

The Guardian - UK · Aug 8, 2023

Firm behind ‘voice of gamblers’ group co-owned by betting industry consultant

Gamblers Consumer Forum aims to derail planned betting reforms and claims to act on behalf of ordinary punters

The Guardian - UK · Jul 26, 2023

Tottenham distance themselves from Joe Lewis after insider trading charges

Tottenham have sought to make it plain that Joe Lewis is no longer the owner of the club after he was bailed having pleaded not guilty to insider trading charges

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