companyinfo.me

Official source · from €9.99

PSC check: the beneficial owners of a UK Ltd

Since 2016, UK companies must declare their persons with significant control — over 25% ownership or voting rights, or de-facto control. We deliver the live PSC data with the full company record, from €9.99.

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UBO screening on UK counterparties

The PSC register answers the compliance question directly: who ultimately controls this Ltd, in official banded percentages with dates. Chains through UK holding entities resolve by pulling each entity's own PSC data.

Red flags include missing PSC statements, 'no PSC' declarations at trading companies, and controllers switching shortly before large transactions.

Delivery

Live company record including PSC data, as structured record plus branded PDF, in minutes. One-time payment from €9.99.

Frequently asked questions

Who qualifies as a PSC?

Anyone holding more than 25% of shares or voting rights, able to appoint or remove a board majority, or otherwise exercising significant influence — individuals or registrable legal entities.

What details are disclosed?

Name, month/year of birth, nationality, country of residence, the nature of control in banded percentages (25–50%, 50–75%, 75%+), and notification dates.

Are PSC statements always reliable?

They are self-declared under criminal sanction. Cross-checking against directors, filing history and group structure remains good practice — our record delivers those together.

All checks for United Kingdom

companyinfo.me is an independent information service and is not affiliated with any government authority or official register.