Step 1: Company Eligibility
Please complete our regulatory verification checks to unlock the statutory filing module.
Is the company classified as a non-UK resident for tax purposes, or is it an active Close Investment Holding Company (CIHC)?
Select "Yes" if the company is based outside the UK or is held mainly for passive asset management, family real estate portfolios, or capital growth rather than commercial trading affairs.Did the company sell, scrap, or permanently dispose of any fixed assets, or is it claiming specialized Capital Allowances (excluding standard AIA)?
Select "No" if your only fixed asset activity was purchasing standard equipment under the Annual Investment Allowance (AIA) and you had no asset sales or disposals.Is the company claiming R&D Tax Credits, carrying back current year losses to past periods, or executing foreign currency (FX) or international commerce transactions?
Select "Yes" if you have complex transactions requiring currency conversion, specialized R&D schedules, or are claiming cash refunds from previous tax years.Are there any outstanding or unpaid Director's Loans?
Specifically overdrawn loans remaining unpaid for >9 months or valued at >£10,000.Associated Corporate Connections Check
Do you, or anyone with a majority stake (>50%) in this business, own or control more than 50% of any other active trading company?
This includes corporate group structures like parent companies, subsidiaries, or separate companies run by you, a spouse, or close family where the businesses are commercially linked.