Companies: Registration

(asked on 25th February 2020) - View Source

Question to the Department for Business, Energy and Industrial Strategy:

To ask the Secretary of State for Business, Energy and Industrial Strategy, how many people have been prosecuted for filing false information to Companies House in each of the last three years.


Answered by
Paul Scully Portrait
Paul Scully
This question was answered on 2nd March 2020

The knowing or reckless filing of false information at Companies House is a criminal offence under section 1112 of the Companies Act 2006. According to its internal case management system, the Insolvency Service – which has lead responsibility for bringing prosecutions for this offence in England and Wales - has prosecuted five separate individuals under section 1112 of the Companies Act 2006 in the last three years.

The Enforcement Team at Companies House is unaware of any such prosecutions having been brought in Scotland or Northern Ireland during this period.

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