XBRL Presentation Jo Jones

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Paul Reynolds Companies House - UK
11th EUROPEAN COMMERCE REGISTERS FORUM BELGRADE
2008
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England and Wales Scotland Northern Ireland
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Key Statistics
2.6 Million Companies 600,000 documents 50
Million Hits 5.1 Million Searches
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Effective Governance
Low Burden Easy Regulation
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Incorporations 91 (e)Annual Returns 87 (e)
E-filing at Companies House
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Law Enforcement access to data

• Premises
• Other Companies
• Suspects
• Bank Accounts

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• Serious Organised Crime Agency (SOCA)
• Metropolitan Police
• Operation Sterling

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Three Point Plan

• WebFiling
• PROOF
• Monitor

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Future Developments

• National Fraud Office
• National Fraud Reporting Centre
• City of London Police

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