0207 608 5500
£159.99 +VAT
Comprehensive Package
Form your company easily and stay fully compliant from day one. Everything you need to start trading.
What’s Included in the Comprehensive Package
Submit your details online and you could be trading within 3 working hours, subject to Subject to completion of all documentation, necessary legal and ID checks as well as Companies House workload and operating hours.
Companies House charges a ££100 filing fee for company incorporation. This fee is included in our package, so the price you see is the price you pay. No hidden costs.
As soon as your company is registered at Companies House you get access to a digital copy of your Certificate of Incorporation, Memorandum & Articles of Association and your Companies House WebFiling Authentication Code.
As soon as your company is registered at Companies House you will be emailed a digital copy version of your share certificate(s), a legal document certifying ownership of shares within a limited company.
Get access to 29 essential templates and forms for your company’s statutory requirements, including a Share Certificate template, J30 Stock Transfer forms, Dividend vouchers, an ABM Appointment of Director and more.
This is a secure, digital record of your company details. Use our system to quickly update your company’s information.
Your First Board Meeting Minutes will be produced for you. This is a legally required document detailing the first resolutions of your company.
Choose one of our banking partners during the incorporation process to get great deals on your business banking. You should have a dedicated bank account for your limited company as it is legally a separate entity.
Receive cashback of up to £100 when you open an account and bank with selected partners. Amount and terms vary by bank. Terms and conditions apply. Once you have opened your account, you can claim your cashback easily via our website.
Registered Office addresses must be in the UK. If you’re an overseas customer and don’t have a UK address, then use ours. Impress your clients with our Central London address.
Use our Central London address for all directors, shareholders, secretaries and people with significant control who want to keep their residential address confidential and off the Companies House public register.
We'll scan and then email your official government mail from Companies House, HMRC and other government agencies free of charge. See FAQs for a full list.
A printed copy is often required by banks when opening a business bank account. The certificate is printed on Companies House approved paper, equivalent to a birth certificate for your company.
We’ll immediately send you a hard copy of this legal document which certifies ownership within a limited company.
Keep compliant with Companies House by having our experts accurately prepare and submit your first year’s Confirmation Statement on time.
We’ll immediately send you a hard copy of your Memorandum & Articles of Association. This is often required by insurance companies or finance providers, e.g. when applying for a loan or leasing equipment.
Avoid late filing penalties with email reminders of key dates. Access your company’s documents anytime. Easy management of company, directors and shareholder information.
Got a question about your company? Whether it's before, during or after the incorporation process, we're here to help at all times. Just call, email or chat with us, our UK-based support centre is open 24/7.
Just a simple, online process to form your company. In as little as 5 minutes, you can complete the step by step application that guides you through the required company, director and shareholder information.
Business Start Up Toolkit, including: -Free tax and accountancy consultation -Free website with .com or .co.uk domain name -Discount -Small business start up guide
No surprises here, even the Companies House £100 registration fee is already included in the price.
If you want to use the Registered Office and Service Address after the first year, then this package has an optional annual renewal cost.
Need a Little Extra?
Upgrade to the Ultimate Package To Include:
Virtual Office Mail Forwarding
VAT Registration with HMRC
People with Significant Control (PSC) Register
Coworking Access to Workhub, N1 London
Free Company Credit Reports
Included in All of Our Packages
We give more value in all of our service packages.
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Companies House Filing Fee
Included in the price of all our packages. No hidden costs, what you see is what you get.
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Free Online Admin Portal
Manage your companies online with our simple, easy to use dashboard (no paperwork required).
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Unlimited 24/7 support
We’re here for our customers whenever you need; simply call, email or chat with us and we’ll be happy to help.
What is a 'Limited Liability Company?'
Find out what a limited liability company is, how it works, and why it’s a popular choice for UK business owners.
Our Frequently Asked Questions
On the right, you will find the answers to some of the most frequently asked questions.
If you still can't find the answer to your question, why not try our virtual assistant?
The Comprehensive Package has been put together to provide value to those trying to form a limited company whilst protecting their home address from appearing online and also wanting to make sure some of their filing obligations are covered for peace of mind.
Every Limited company needs a registered office and why not use ours to impress your contacts!
We will file your company's Confirmation Statement and provide you with digital and printed copies of your incorporation documents.
The Comprehensive package includes a number of useful tools and services to help you get started in the right way and ensure part of your filing obligations gets covered:
- Ready to Trade Limited Company - Your application to creating your limited by shares company
- Registered Office Address - The official correspondence address of your company that is listed on the Companies House register.
- Directors Service Address - The contact address for your company directors, shareholders and PSCs.
- Official Government Mail Forwarding - All of your official statutory mail received, emailed and stored securely at no extra charge!
- Preparation & Filing of Confirmation Statement - Our experts prepare and submit your confirmation statement to Companies House. Filing fee included.
- Digital & Printed Incorporation Documents
For a full breakdown of the Comprehensive Package and all its features and descriptions please click here.
Yes. If you want to continue to use our Registered Office and Officer Service Address & Confirmation Statement services after the first year, then you can renew it for another year. We will email you when it is coming up to the end of the first year to check in with you.
The renewal price can be found on this link (login required).
We will prepare and file your company's Confirmation Statement approximately 2-3 weeks before its due date - pending approval from you. We will email you when it is ready to review.
Your printed documents will be sent to you via Royal Mail within 24-48 hours of your company’s incorporation and sent to the address you enter in the "Personal Details" section of your account.
A shareholder is someone who owns shares in a limited company. They own the company along with other shareholders (if there are others).
A subscriber is someone who was a shareholder at the time of the company's incorporation they do not need to remain a shareholder for the lifespan of the business but will always be listed as the initial shareholders/ owners of the company.
Technically speaking, a person of any age can be appointed as a shareholder of a company. However, it is important to note that appointing somebody under the age of 18 may result in some difficulties further down the line: This could be with contract signings, opening of bank accounts, then there is parental settlements and potential capital gains tax.
We advise speaking to a business advisor or accountant if you are thinking about appointing somebody under the age of 18 as an owner of the business.
There is no limit to the amount of shares you have issued into your company. You need to have at least one when creating a Limited by Shares company. There are different factors to consider such as the amount of capital needed to be raised, whether there is enough "cash on hand" to cover the amount of capital issued and what stipulations in regards to decision making is listed within the articles of association for the company.
The default value and amount of shares issued upon incorporation is 1 share at 1 GBP, but this is entirely up to the company.
If unsure as to how you would like to structure your business, we recommend speaking to a business advisor.
When forming a private limited company by Shares in the UK, you will need to have the following:
- Proof of ID & Address
- Company Name, Company Address and Business Activity
- Director and Secretary (optional) Details
- Share Capital and Shareholder Details
- People with Significant Control (PSC) Details
- Memorandum and Articles (M&As)
For more information please visit What Details do I Need to Form a Limited Company? (Limited by Shares).
The people that are required to provide ID will be the account holder, the director's and the People with Significant Control (PSCs). This is line with legislation that everyone considered having significant influence or control over a company and thus are the important decision makers will need to be ID checked.
Companies House will be enforcing this as of Late 2023 through the Economic Crime and Corporate Transparency Act 2023.
All officers of a company must be ID verified prior to an application (or request) being sent across to Companies House for approval.
With the help of Credas' digital ID software, our free online ID check is very simple to complete. You will just require:
- Government-issued photo ID, i.e. passport or driving licence (not expired)
- Proof of residential address issued with the last 3 months / annual statement, i.e. bank statement, utility bill, etc
- A device with the ability to take a live selfie such as a webcam or camera phone.
During the online ID verification, Credas' facial recognition technology will check if you are present and determine whether your face (selfie) matches the photo on your ID.
For a full guide please visit Proof of ID and Address Requirements [Comprehensive Guide].
We have a number of different articles available to assist you with troubleshooting any problems you may have. Please view them on the following link:
Any other queries or assistance required, please contact our ID Compliance team at id@madesimplegroup.com.
- Select ‘I need to verify ID for someone else'.
- Enter the email address of the officer being verified and click the Send validation link button.
- An email with the validation link has now been sent to the officer’s email address. The officer must open the link and follow the on-screen instructions to verify their identity.
For a full walkthrough please visit here.
We will be unable to activate or provide any services to customers (or companies) unable to complete our ID checks.
The simple answer, no. All limited companies have the ability to update where their Registered Office is located. This can be done at any time during the lifespan of the business.
However, the Registered Office can only be updated to a location within the country they are registered in. This (at this moment in time) cannot be changed. Please see the table below for a visual explanation.
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Registered Office Location |
Country Registered In | Can Update Address To Any Address Within |
| England | England and Wales | England and Wales |
| Scotland | Scotland | Scotland |
| Wales | Wales | Wales |
| Northern Ireland | Northern Ireland | Northern Ireland |
Our service is therefore available to anybody that is thinking about registering a company in England (& Wales) or already has a limited company registered in England.
Yes! We offer our Registered Office service within the majority of our formation packages. Bundled together with a discounted fee, check it out here!
Yes, you can change the address of your Registered Office at any time after setting up a company, but it must always remain within the same country. If you change your Registered Office address, you must notify Companies House immediately and take steps to ensure all business stationery, correspondence and your company website clearly display the new Registered Office address.
Yes, you can use our Registered Office address as your service (correspondence) address. If you are a company director, secretary, person of significant control or shareholder and wish to keep your residential address private, the purchase of the Registered Office address service allows you to to do just that!
A Registered Office Address is a legal requirement for all UK limited companies and LLPs. It acts as the official location of your company and is where you receive legal notices, official government communications, and regular business mail.
📌 Key Points About a Registered Office Address:
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It must be a physical address in the UK (not a PO Box).
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It will appear on the public register at Companies House and be publicly viewable.
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It’s the address where your company receives statutory mail (e.g. from HMRC or Companies House) and business correspondence (e.g. from banks, clients, or suppliers).
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Your company’s statutory registers must be kept at this address unless you provide a Single Alternative Inspection Location (SAIL) address.
🏠 Why Use a Registered Office Service?
Using your home address can compromise your privacy, as it will appear on the public register. Our Registered Office Service provides a professional business address you can use to:
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Protect your personal address
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Receive both official and business-related mail
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Access flexible mail handling options—such as scanning, forwarding, or collection—depending on the mail forwarding plan you are subscribed to
Learn more here:
👉 Registered Office Service
If you’re registering a new company or updating your existing details, using a reliable Registered Office Address can help you stay compliant and protect your privacy with confidence.