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Protecting your company from fraud and scams

24 June 2022

Companies House have updated their guidance on how to protect your company from scams and fraud and how to report it.

Contents

  • Register for online filing
  • Keep your authentication code safe
  • Sign up to our PROOF scheme
  • Use our free Follow service
  • Choose the right correspondence address
  • Check website addresses are genuine
  • Be aware of scam emails and telephone calls
  • Report fraud
  • Unregistered cryptoasset businesses

There are separate procedures if you want to:

  • complain about a limited company
  • report a company using your personal details without your permission

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