Audit, protect, and regularize your client portfolio across the 4 primary UK corporate mandates: Mandatory Autumn 2026 Director Identity Verification (£5,000 criminal fines), Tuesday morning strike-off bank freezes, ECCTA registered office PO Box bans, and commercial property MEES exemptions.
Inspect your practice registered office co-located records or audit individual client companies across Director IDV, Strike-Offs, and ECCTA address rules.
ReguLex generates formal, legally grounded notices and certificates that safeguard your clients and justify premium advisory fees.
Economic Crime and Corporate Transparency Act 2023, Section 28 Implementation
Under Section 28 of the Economic Crime and Corporate Transparency Act 2023, all appointed directors of UK limited companies must complete mandatory identity verification with Companies House before the transition deadline closing in Autumn 2026.
Our practice has initialized an IDV compliance audit across your company officers. Please have all listed directors complete verified biometric verification via GOV.UK ID Check or provide certified verification to our compliance desk.
How a routine missed filing or misdirected mail escalates into an automatic business bank freeze and Crown Bona Vacantia forfeiture:
Continuous autonomous intelligence covering the four most critical compliance risks facing UK corporate clients.
Audits all active directors on client boards against Companies House identity verification registers. Flags unverified officers before the £5,000 fine and criminal liability take effect.
Reconciles weekly London Gazette strike-off publications against your client portfolio within 5 minutes of release. Generates 1-click Section 1000(4) Cardiff objection stay letters.
Flags prohibited PO Boxes and Companies House Cardiff default repository redirections (CF14 8LH) before filings are rejected, generating pre-filled Form AD01 replacement kits.
Audits commercial property EPC ratings against 2027/2030 mandates. Runs statutory Regulation 28 7-year payback calculations to legally shield landlords from £150k civil penalties.
Continuous statutory protection for your practice client register across Director IDV, strike-offs, address compliance, and property MEES.
Calculate the billable client advisory fees your firm unlocks through mandatory Autumn 2026 ECCTA Director IDV compliance.