UK Limited Company Onboarding (Companies House & AML)
Statutory documentation for onboarding UK corporate accounting and registered office clients.
Checklist Items (6)
Standard document slots included when you send this request to a client.
Certificate of Incorporation
Official Companies House certificate showing registered company number.
Articles & Memorandum of Association
Company constitution documents adopted upon incorporation.
Director & PSC (UBO >25%) Photo IDs & Proof of Address
Anti-Money Laundering (AML) identification for all officers and controlling shareholders.
VAT Registration Certificate
HMRC certificate showing 9-digit VAT number (if registered).
Last 3 Months Business Bank Statements
Statements for all operating GBP and foreign currency accounts.
Prior Year Statutory Accounts & Corporation Tax (CT600)
Most recently filed accounts and computation schedule.
Why use DocTick for this checklist?
Files stream directly from the client's phone or browser into your organized Google Drive folder.
Clients open a 1-click magic link. No passwords to remember, no accounts to create, no apps to install.
Automated reminder emails follow up before your due date so you never have to chase clients manually.