Answer 34 questions across 7 regulatory areas. Get an instant risk report showing exactly where your practice is exposed — and what's at stake.
Filings, confirmation statements, officer changes, and ECCTA identity verification obligations.
Do you track confirmation statement (CS01) deadlines for every company client?
Critical obligationAre annual accounts filing deadlines tracked with advance warnings?
Critical obligationDo you file officer appointments/resignations within the 14-day statutory window?
Critical obligationAre PSC (Persons with Significant Control) registers kept up to date?
Critical obligationDo you track ECCTA identity verification status for every director and PSC?
Critical obligationIf registered as an ACSP, do you maintain verification records and QA logs?
17 more to go