What is the confirmation statement?

The new Companies House confirmation statement, which replaces the annual return, is being introduced from 30 June 2016 as part of a range of reforms. Just like the annual return, it will be an annual filing obligation for all UK companies, whether trading or dormant, and for LLPs. In the same way as its predecessor, it ensures that – at least once a year – the public record maintained by Companies House is correct for a company.

As part of the confirmation statement, companies should check and confirm that information previously submitted to Companies House is both up to date and accurate. The onus is still on the company to ensure the public record is correct, so if any changes have not previously been notified to Companies House, they will need to be submitted with the confirmation statement.

The confirmation statement can be delivered on paper or, if you prefer a quicker, easier and cheaper method, using an online service such as Inform Direct. As Companies House’s confirmation statement paper form runs to a massive 62 pages, it’s likely that even more people will now move to electronic filing.

Easy confirmation statements

Fully updated with Companies House's revised requirements, Inform Direct makes it easy to put together the required data and then submit confirmation statements at the touch of a button.

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What’s included in the confirmation statement?

For companies that have filed annual returns online using a service like Inform Direct, there will be little difference in the way in which they’ll need to file the new annual confirmation statement.

You’ll need to check all the details of the company are correct as at the date of the review – now called the confirmation date, equivalent to the old annual return made up to date – and that all necessary filings since the last confirmation statement have been made. If everything is correct, the company simply completes a declaration that all filings are up to date. By making the declaration, you confirm that all required filings in the period covered by the confirmation statement – the confirmation period – are correct and complete.

If there are unreported changes to any of the following, they must be reported alongside the confirmation statement:

All of these areas will be familiar to anyone who previously submitted an annual return. There are also a couple of new additions that must be included as part of the confirmation statement.

From 6 April 2016, almost all companies and LLPs should have set up and started to maintain a Register of People with Significant Control. A company already in existence must include PSC details in their first confirmation statement from 30 June 2016, which may include details of:

  • Each individual PSC and the nature of their control over the company
  • Each registrable relevant legal entity and the nature of their control over the company
  • Registrable changes in the particulars of individual PSCs or registrable relevant legal entities before the confirmation date
  • The progress of ongoing investigations into a company’s PSCs, including where a PSC is believed to exist but cannot be identified or has been identified but not yet confirmed their details to enter into the PSC register
  • Where appropriate, confirmation that the company has no PSCs
  • In a very few cases, confirmation that the company is exempt from the requirement to maintain a PSC register

After the first confirmation statement and, for new company formations from 30 June 2016 (where initial PSC details will be filed as part of the incorporation process) companies should report any changes to PSCs in the next confirmation statement. That includes any new PSCs, changes in the details of existing PSCs or confirmation that a person is no longer a PSC as well as any update on the status of a company’s ongoing investigations. If there are no changes, just like for other details you’ll simply have to check and confirm the information previously reported is accurate and up to date. There’s no need to re-state all the information that’s previously been reported.

From 30 June 2016, private companies may choose to elect to keep certain statutory registers at Companies House. Although there are reasons to believe that few companies will use this option, those that do will need to include details of the election as part of the confirmation statement. They’ll also need to make a declaration that all the required updates to those registers in the confirmation period have been reported to Companies House.

When do I need to submit a confirmation statement?

Before 30 June 2016, companies will continue to submit annual returns. That includes any return with a made up to date of 29 June or before but which is filed on or after 30 June 2016.

For review dates starting from 30 June 2016, a confirmation statement will be required instead of the annual return. If, instead, you submit an annual return, it will be rejected by Companies House.

In another article, we look in much more detail (and with a number of examples) at how to find when your first confirmation statement will fall, what period it needs to cover and how long you’ve got to submit it. We also explain how (and why) a company might choose to file an early confirmation statement and explain those circumstances when Companies House might still expect an annual return rather than a confirmation statement from your company.

Is there a filing fee when submitting the confirmation statement?

Companies House generates its income through filing fees, so it’s no surprise that there’s a fee to pay when submitting the annual confirmation statement. If you file online, the fee is £13. For those filing the form on paper, the fee is £40.

A welcome change is that Companies House will only levy the fee once a year. So, after submitting the first confirmation statement and paying the fee, the company can make unlimited further confirmation statements in the remainder of the year (which Companies House are calling the ‘payment period’, and that begins at the date of the last annual statement before 30 June 2016) and not be charged.

Unlike with the confirmation date, a company cannot manipulate payment periods.

VWX filed its last annual return as at 1 April 2016. This is when the first payment period starts, even though there is no option to file a confirmation statement until 30 June. They choose to file their first confirmation statement early as at 1 August 2016 and, because this is the first confirmation statement in the payment period, pay the £13 or £40 fee.

Because a confirmation statement has been filed, the date of the next confirmation date is reset – while it would have been expected on 1 April 2017, it will now be anticipated on 1 August 2017. However, the payment period is unaffected – so any further confirmation statement submitted before 1 April 2017 will not incur a Companies House fee, but the first confirmation statement after that date will be charged.


Fully updated with Companies House's revised requirements, Inform Direct makes it easy to submit confirmation statements at the touch of a button from 30 June 2016.


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