Protect your company from unauthorised changes and identity misuse.
Form My Company’s Fraud Protection service helps safeguard your business against fraudulent filings and unauthorised activity at Companies House.
With company fraud on the rise, proactive protection is essential—especially for directors, PSCs, and overseas-owned UK companies.
What Is Company Fraud Protection?
Company fraud protection is a set of preventative measures designed to stop third parties from:
Appointing or removing directors without consent
Changing your registered office address
Altering PSC or shareholder details
Filing documents using stolen identities
Hijacking your company for criminal activity
Fraudulent filings can cause serious financial, legal, and reputational damage if not detected early.
Why Fraud Protection Matters
Without protection in place, Companies House filings can be submitted electronically by anyone with basic company details.
Fraud protection helps you:
Reduce the risk of identity theft
Prevent unauthorised statutory filings
Protect your company’s public record
Maintain trust with banks and partners
Avoid costly disputes and investigations
What Our Fraud Protection Service Includes
Our Fraud Protection service includes:
Review of your company’s current risk exposure
Secure protection measures against unauthorised filings
Monitoring and alerts for suspicious activity (where applicable)
Guidance on director and PSC identity safeguards
Support if suspicious or fraudulent activity is identified
We focus on prevention first—because fixing fraud after it happens is far more costly.
Who Should Use This Service?
Fraud protection is strongly recommended for:
UK private limited companies (Ltd)
Overseas-owned UK companies
Companies with high public visibility
Businesses with multiple directors or PSCs
Companies holding valuable contracts or assets
Dormant companies vulnerable to hijacking
When Should You Set Up Fraud Protection?
Immediately after incorporation
Before opening bank or payment accounts
If directors or PSCs are based overseas
If your company has been targeted before
If sensitive filings are due (accounts, confirmation statement, changes)
Processing Time
Setup Time: Usually within 1 working day
Ongoing Protection: Active once measures are in place
We’ll confirm once protection has been successfully applied.
Why Choose Form My Company?
UK company compliance specialists
Practical, preventative approach to fraud risk
Clear guidance — no technical jargon
Transparent pricing with no hidden fees
Ongoing support if issues arise
Your company’s integrity matters. We help you protect it.