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A complete solution designed for non-UK residents looking for UK business formation from abroad. This package simplifies the process of establishing your company in the UK, ensuring efficiency and full compliance with local regulations.
UK address services
Build a credible UK presence with our London address services, which include a registered office address. All correspondence is scanned and emailed to you at no additional cost, enhancing your small business consulting experience.
UK business banking
Once your company formation is complete, you can easily access UK business banking options. Open a UK business account that supports multiple currencies, giving you everything you need to effectively run your UK business, backed by our compliance consulting services.
We assist businesses in establishing and structuring strategic partnerships that support growth, operational efficiency, and long-term success. Our small business consulting services include drafting and reviewing partnership agreements, negotiating commercial terms, defining governance arrangements, allocating responsibilities, and managing legal, regulatory, and operational risks to ensure compliance. Whether you are entering into a joint venture, referral arrangement, technology partnership, or strategic alliance, we help create clear, commercially balanced agreements that protect your interests and foster successful business relationships. Additionally, we provide UK business formation guidance to streamline the process.
Our team provides comprehensive compliance consulting support with FCA authorisations and regulatory approvals, including EMI, SEMI and SPI applications, Change in Control notifications, EMD submissions, and SMF approvals. As part of our small business consulting services, we assist in preparing application packs and regulatory documentation, engaging with the FCA, and responding to information requests. We help UK business formation achieve regulatory approval efficiently and with confidence.
Your company will be registered with Companies House, usually within 24 hours. The ID verification and compliance process can be challenging for non-residents, but with our compliance consulting services, we guide you through every step to ensure it’s completed smoothly. Our expertise in small business consulting also helps streamline the UK business formation process for you.
We provide practical support with opening accounts at licensed banks and regulated payment institutions across the UK and Europe as part of our compliance consulting services. From preparing application packs and KYC documentation to liaising with providers throughout the onboarding process, we assist clients, including those seeking small business consulting, in securing reliable banking solutions quickly and efficiently, which is essential for UK business formation.
We provide expert compliance consulting services to fintechs, payment institutions, investment firms, and other regulated businesses. Our small business consulting offers comprehensive support, from FCA authorisations and AML frameworks to governance, risk management, and regulatory remediation. We deliver practical, cost-effective solutions tailored to your business model, helping you meet regulatory expectations while focusing on growth and innovation. Additionally, we assist with UK business formation to ensure you have a solid foundation for your operations.
Our small business consulting services provide essential support for UK business formation by helping small businesses develop a roadmap for growth. We work with you to identify strengths, weaknesses, opportunities, and threats while also ensuring compliance consulting is integrated into your tailored plan to achieve your business goals.
Our Human Resources Consulting services, part of our small business consulting offerings, assist small businesses in attracting, retaining, and developing talent. We collaborate with you to create HR policies and procedures that align with your business goals, ensuring compliance consulting standards are met, while helping you build a strong and productive workforce. This approach is essential for successful UK business formation.
Our small business consulting services offer comprehensive marketing consulting to help small businesses develop a marketing plan that drives growth and increases revenue. We work with you to identify your target audience, create effective marketing strategies, and measure your success, all while ensuring compliance with the latest regulations. Additionally, if you're looking into UK business formation, we can guide you through the process seamlessly.
For early-stage firms and startups, resourcing senior compliance roles can be challenging. Our compliance consulting services can provide experienced support where appropriate, including acting as MLRO on an interim basis, subject to suitability and approval requirements. This approach allows firms to:
- Meet principal and regulatory expectations from day one
- Operate with appropriate oversight and independence
- Build out internal capability over time, all while benefiting from our expertise in small business consulting and UK business formation.
Our training is accredited by the Chartered Institute of Professional Development. We provide remote workshop training, tailored to the needs of the business, with a focus on anti-money laundering, counter-terrorist financing, and sanctions. As part of our compliance consulting services, we ensure that small business consulting is aligned with current regulations. Our course will cover not only the relevant legislation but also how to identify suspicious activity and the appropriate actions to take when this occurs, which is essential for UK business formation.
Across all jurisdictions, supervisors and financial partners increasingly require evidence of a recent, independent AML audit as part of onboarding and ongoing monitoring. This is crucial for compliance consulting, especially for small business consulting services. Regular audits not only ensure early identification of weaknesses but also align with industry best practices, facilitating smoother regulatory engagement across multiple jurisdictions, including those relevant to UK business formation. A pragmatic, proportionate approach to AML audits focuses on what is genuinely important, tailored to your business model, rather than applying a generic or overly rigid template.