Company Formation

UK Company Formation

A Ltd forms in 24 to 48 hours with no resident director, on a treaty network past 130 and no EU passport behind it. We form and run it.

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Why Form Your Company in the United Kingdom?

The United Kingdom is one of the most credible places in the world to incorporate: globally recognised, low-friction, with deep tax-treaty access and none of the offshore stigma that follows zero-tax shells. A UK Ltd forms in 24 to 48 hours, allows 100% foreign ownership with no resident director, and sits on a register of millions of active companies. It is a credibility vehicle first and a tax vehicle second, which is exactly why it works for regulated and high-risk operators who need counterparties and banks to take them seriously.

Expert Comment

The UK’s absence of an economic substance regime simplifies tax filing, but it does not simplify banking: our specialist channels still scrutinise where your management and control actually sit, and they flag incongruities between your claimed residence and your actual operational base more readily than regulators do. Structure your management team and directorship transparently, and position the company as controlled where you say it is controlled; that credibility matters more to your bank than tax law does.

Daniel Tomberg CEO & Senior Partner, Tomberg & Partners
In short: The UK is the right home for an operator who values reputation, speed and a 130-plus tax-treaty network for a holding or UK-facing operating company. It is not the right choice where the core need is automatic EU market access, which a UK company no longer provides after Brexit. We will tell you straight if your model belongs elsewhere.

Tier-1 Reputation Without Offshore Friction

A UK company carries none of the counterparty or banking suspicion that attaches to many zero-tax jurisdictions, because the UK taxes on residence and profits rather than offering a tax-free shell. For an operator choosing between a UK Ltd and an offshore company at a similar cost, the UK almost always wins on bankability and investor perception, and loses only where genuine zero-tax structuring is the explicit goal.

Speed and Fully Remote Formation

Incorporation is fully remote and fast: the Companies House digital route completes in 24 to 48 hours, and we file it for you. Unlike Ireland, where a company without an EEA-resident director must post a Section 137 insurance bond of roughly €2,000, the UK imposes no equivalent residency-substitute cost on non-resident founders.

A Direct Route to Payment and E-Money Authorisation

The UK remains a leading base for electronic money and payment-institution businesses under the Electronic Money Regulations 2011 and the Payment Services Regulations 2017. The pathway from company formation to an EMI or payment-institution authorisation is direct, and we form the Ltd correctly for it from the start: governance, capital and controllers in place. See our EMI & payment institution licensing.

A Treaty Network Few Jurisdictions Match

The UK maintains double-tax treaties with more than 130 countries, one of the largest networks in the world. For a group that books cross-border revenue or holds intellectual property, this reduces withholding-tax leakage in a way that low-headline-rate offshore jurisdictions cannot replicate, because they have few or no treaties.

Which Business Models Suit the UK

We deliver UK formation for operators in the hardest verticals. The UK is the right fit for some models and not others, and we say so before you commit. These are the profiles it serves best.

  • Payments and e-money businesses. If you intend to hold a UK EMI or payment-institution authorisation, the UK Ltd is the natural base and we structure it for the application.
  • Forex and trading firms that want a Tier-1, FCA-credible home and a treaty-rich structure for cross-border flows.
  • Crypto and fintech operators positioning for the UK cryptoasset regime, or wanting a reputable holding company above an offshore stack.
  • High-risk ecommerce and group holding structures that need bankability and investor credibility more than a zero headline tax rate.
  • × Operators whose first need is EU passporting. A UK company gives no automatic EU market access. For that we form and license you in an EU member state instead, and we will recommend it openly.
  • × US persons. We do not take on US persons as clients; UK content here is general reference for them, not a service offer.

Entity Types Under United Kingdom Law

UK company law is governed by the Companies Act 2006, as amended by the Economic Crime and Corporate Transparency Act 2023. It defines several entity types, but for regulated and high-risk operators the standard vehicle is the private company limited by shares (Ltd). We use a limited liability partnership (LLP) or public limited company (PLC) only where a specific structuring or capital-raising need calls for it.

Definition: Private Company Limited by Shares (Ltd)

A UK Ltd is a separate legal person whose members’ liability is limited to their unpaid share capital. It is governed by the Companies Act 2006, requires no minimum capital, needs at least one director who is a natural person, and is eligible to apply for every UK financial authorisation, including EMI, payment-institution, FCA investment and cryptoasset permissions. This is the vehicle we form for almost every client.

EntityMin. CapitalDirectorsOnline RegistrationUsed For
Private company limited by shares (Ltd)None1 (at least one natural person)YesStandard vehicle for regulated and high-risk operators; all licence applications
Limited liability partnership (LLP)None (no share capital)2 designated membersYesProfessional firms, certain fund and carry structures
Public limited company (PLC)£50,000 nominal (25% paid up)2YesPublic capital-raising; higher compliance burden
Company limited by guaranteeNone1YesNon-profit and membership bodies; not for profit distribution
Capital note: A general UK Ltd needs no minimum capital, but the licence you intend to hold sets a far higher bar. An electronic money institution must hold initial capital of €350,000 (and ongoing own funds), and an authorised payment institution between €20,000 and €125,000 depending on services. We form the company with the licensed-activity capital and governance built in from the outset, so it is application-ready and never needs rebuilding.

How We Form Your UK Company

We register your UK company in 24 to 48 hours, and often the same day, filing directly through the Companies House digital service. Since 18 November 2025, every proposed director and person with significant control (PSC) must complete identity verification before incorporation. This is the single step most founders underestimate, so we run it for you up front and keep it off your critical path.

In short: We handle the whole sequence end to end: identity verification first, then preparation, then digital incorporation, completing in 24 to 48 hours once verification is done. You give us the details once; we file the rest.

What We Will Need From You

Document / ItemDetailsNotes
Verified identity (each director and PSC)We run verification via GOV.UK One Login or as your Authorised Corporate Service ProviderMandatory before incorporation since 18 November 2025
Company nameWe check availability and sensitive words for youSome words and expressions require approval
Registered office (UK “appropriate address”)We provide a compliant UK address that can receive and acknowledge post; no PO boxesECCTA requirement since March 2024
Registered email addressWe supply a monitored email for Companies House correspondenceNot published on the public register
Memorandum and articles of associationWe prepare model or bespoke articlesFiled at incorporation
Director, shareholder and PSC detailsNames, dates of birth, ownership percentages, SIC codePSC = anyone with over 25% of shares or votes, or significant influence
State feeWe pay the Companies House incorporation fee on submissionIncluded when we scope your engagement
Stage 1: Identity Verification 1–5 days

Identity Verification

Every director and PSC must verify identity before the company can be formed. We run this for you, through GOV.UK One Login where a biometric-chip passport is available, or as your Authorised Corporate Service Provider where it is not. This step did not exist before 18 November 2025 and is the most common cause of an avoidable delay; we clear it first so it never holds up your incorporation.

Stage 2: Preparation same day to 2 days

Preparation

We confirm name availability, select the right SIC activity code, set up the “appropriate” UK registered office and monitored registered email, and finalise the share and PSC structure with you. The SIC code does not itself create a licensing obligation, but banks read it at onboarding, so we choose it deliberately around your activity.

Stage 3: Registration 1 hour to 24 hours

Registration

We submit the incorporation through the Companies House digital service: company name, registered office, directors, PSCs, statement of capital, SIC code, registered email and the lawful-purpose statement, and we pay the state fee. Most digital applications are processed within 24 hours.

Stage 4: Incorporation Complete within 24–48 hours

Incorporation Complete

Companies House issues the certificate of incorporation and the company gains legal personality. It can immediately sign contracts and open accounts, but it cannot carry on a regulated activity (payments, e-money, FCA-regulated investment, cryptoasset services) until separately authorised, which is the licence work we carry it into next.

Stage 5: Post-Registration 1–4 weeks

Post-Registration

We register the company for Corporation Tax with HMRC, for VAT where turnover will exceed £90,000 or voluntarily, and as an employer if you are hiring, and we open banking or EMI onboarding. Banking is where the realistic timeline extends well beyond formation, so we start it in parallel rather than after.

Requirements

UK formation requirements are light by international standards: one natural-person director, no resident director, 100% foreign ownership, and a UK registered office. The two elements non-resident operators most often underestimate are identity verification under ECCTA and the “appropriate address” rule for the registered office. We handle both so neither becomes a delay.

In short: The minimum to form a UK company is one verified natural-person director, a UK registered office, a registered email and a PSC statement. We provide the office and email and run verification; complexity beyond that comes from your licensing target (capital, controllers, governance), which we build in from the start.
RequirementStandard LtdFor EMI / Payment Authorisation
Min. Directors1 (natural person)1+; fit-and-proper, with relevant experience
Corporate DirectorsPermitted but restricted under ECCTAEffectively expects natural-person controllers
Foreign Ownership100% permitted100% permitted; controllers assessed
Min. Share CapitalNoneEMI €350,000 initial capital; PI €20,000–€125,000
Registered OfficeUK “appropriate address” requiredUK address plus mind-and-management substance
Registered EmailRequiredRequired
UBO / PSC DisclosureRequired (PSC register)Required, with enhanced controller scrutiny
Identity VerificationRequired for all directors and PSCsRequired, plus FCA controller approval
Nominee DirectorsLawful but the real PSC must still be disclosedNot advisable; controllers must be transparent
Annual FilingConfirmation statement plus accountsConfirmation statement, accounts, regulatory returns

Registered Office and the “Appropriate Address” Rule

Every UK company needs a registered office at an “appropriate address”: one where a document delivered there would be expected to come to the attention of a person acting for the company, and where delivery can be acknowledged. PO box addresses no longer qualify. We provide a compliant registered-office service as standard, so non-resident operators do not have to source or vet an address themselves.

Identity Verification under ECCTA

In practice, identity verification is where non-resident operators lose the most time. The GOV.UK One Login route needs a biometric-chip passport; without one, verification runs through an Authorised Corporate Service Provider, which we act as for you. From 18 November 2025 verification is mandatory before a new director or PSC can be appointed, and a 12-month transition window runs to 17 November 2026 for the directors and PSCs of existing companies. We build it into the timeline so it is an administrative step, not a barrier.

PSC Disclosure and Beneficial Ownership

The UK maintains a public register of persons with significant control. A PSC is broadly anyone holding more than 25% of shares or voting rights, or who otherwise exercises significant influence or control. Nominee arrangements are lawful, but they do not hide the underlying PSC, whose details must still be disclosed and now verified. We keep your PSC information accurate and on file, because failing to do so carries criminal liability for the company and its officers.

What We Deliver in the United Kingdom

We are not a referral service. We form your UK company, file it with Companies House ourselves, and stay on the engagement until you have a banked, correctly-structured, compliant company. Where parts of the work sit best with an in-country specialist, we use only people in our controlled network whom we have personally vetted and work with directly. We never offload your case to an unverified third party, and one accountable team owns the outcome from start to finish.

  • Incorporation, filed by us. Name, articles, share and PSC structure, SIC code and the Companies House submission, all handled and paid on your behalf.
  • Identity verification run for you. We act as your Authorised Corporate Service Provider so the ECCTA step never stalls the build.
  • Registered office and email. A compliant “appropriate address” and a monitored registered email, provided as standard.
  • Tax and accounting set-up. Corporation Tax, VAT and employer registrations, and a managed compliance calendar so deadlines are met.
  • Banking, arranged. We open onboarding with the channels that actually work for non-resident, high-risk operators, started in parallel with formation.
  • Licence-ready from day one. If you are heading for an EMI, payment-institution or cryptoasset authorisation, we build the company around it so nothing has to be unwound later.
Pricing. We quote a fixed, all-in figure for your specific structure, substance and banking needs when we scope the engagement, so there are no surprises and no creeping extras. Book a free consultation and we will give you a clear number and a plan.

Taxation

The United Kingdom taxes companies on residence and profits, not through a substance test attached to a zero-tax regime. The main Corporation Tax rate is 25% on profits above £250,000, with a 19% small-profits rate up to £50,000 and a marginal band between them. The UK has not created an offshore-style economic substance regime, so there is no separate substance filing to satisfy.

Tax TypeRateNotes
Corporation Tax (main)25%Profits over £250,000 (FY2025/26 and FY2026/27)
Corporation Tax (small profits)19%Profits up to £50,000
Corporation Tax (marginal band)26.5% effectiveOn the slice of profit between £50,000 and £250,000
VAT (standard)20%Registration threshold £90,000 (since April 2024)
VAT on financial / crypto servicesMostly exemptExemption can restrict input-VAT recovery
Withholding tax – dividends0%No UK WHT on dividends
Withholding tax – interest20%To non-residents; reduced or removed by treaty
Withholding tax – royalties20%Reduced or removed by treaty
Employer National Insurance15%On earnings above £5,000 (from 6 April 2025)
Stamp Duty / SDRT on shares0.5%On transfers of UK shares

CRS and CARF Reporting

The UK participates in the OECD Common Reporting Standard (CRS) and has adopted the Crypto-Asset Reporting Framework (CARF). UK reporting cryptoasset service providers begin collecting reportable data from 1 January 2026, with the first reports due by 31 May 2027 for the 2026 calendar year. If your company is in scope, we build CARF data capture into its onboarding from day one.

Pillar Two (Global Minimum Tax)

The UK has enacted domestic Pillar Two legislation: a multinational top-up tax and a domestic top-up tax apply to groups with consolidated annual revenue above €750 million. Standalone UK companies and groups below that threshold are not in scope, so most founders forming a single UK entity have no Pillar Two exposure.

Corporate Residence Replaces Substance Testing

The absence of an economic substance regime is a genuine simplification, not a loophole. A UK company is tax-resident by virtue of incorporation, and can also be resident where it is centrally managed and controlled, so the planning question is ordinary residence and management, not the annual substance declarations that BVI, Cayman and similar jurisdictions impose. We structure your management and control so the position is clear.

Banking Support

Banking is the hard part of operating a UK high-risk company, not forming it. UK high-street banks are largely closed to high-risk activity and cautious with non-resident-owned companies, so most operators bank through specialist channels rather than clearing banks. The UK’s clean regulatory standing helps, but it does not remove activity-based scrutiny. As one of our core services, we open and manage these conversations for you alongside the formation.

Banking reality: A clean UK incorporation does not guarantee a bank account. For a non-resident-owned, high-risk company, expect enhanced due diligence and a multi-week onboarding, and expect most high-street banks to decline outright. We set realistic expectations up front rather than overpromising.

In practice, the channels that work are specialist rather than mainstream: a licensed UK or EU electronic money institution offering multi-currency IBANs, payment institutions oriented to internationally-owned businesses, and risk-tolerant fintech banking providers. We prepare the file they expect: certificate of incorporation, articles, PSC and UBO evidence, proof of address for controllers, a clear business plan, source-of-funds evidence and AML policies.

Because a multi-week onboarding stacks on top of, not inside, the 24-to-48-hour formation window, we begin banking conversations before incorporation completes so the two run in parallel. The company’s activity profile, not its jurisdiction, drives the assessment, and we present it accordingly.

Annual Compliance

Every UK company, including a dormant one, carries ongoing obligations. Filing late or inaccurately now carries real consequences: financial penalties, director liability and ultimately strike-off from the register. These obligations are predictable and inexpensive when managed, and costly when missed, which is why we run them for you on a managed calendar.

In short: A UK company must file an annual confirmation statement, annual accounts and a Corporation Tax return, and keep its PSC information accurate and verified. Missing the accounts deadline triggers an escalating penalty; missing the confirmation statement now risks a financial penalty and strike-off. We keep every deadline so none of this is your problem to track.

Confirmation Statement and Annual Accounts

The confirmation statement is filed at least once a year and now includes a registered email address and a statement of lawful purpose. Annual accounts are due nine months after the accounting reference date for a private company, with first accounts due 21 months after incorporation. Accounts follow UK GAAP (commonly FRS 102) or IFRS. Audit is required only above two of three thresholds: turnover £15 million, balance sheet £7.5 million, or 50 employees, for financial years beginning on or after 6 April 2025. We prepare and file all of it.

Corporation Tax Filing

A Corporation Tax return (CT600) is due 12 months after the end of the accounting period, while the tax itself is payable nine months and one day after the period end, so payment precedes filing. From 1 April 2026 the late-filing penalty for a CT600 doubles, beginning at £200. We diarise both dates so payment and filing land on time.

Penalties and Strike-Off

A late confirmation statement is now a financial-penalty and strike-off exposure, not the consequence-free slip it was widely assumed to be before the January 2026 update. Late accounts carry a fixed scale for a private company: £150 up to one month late, £375 up to three months, £750 up to six months, and £1,500 beyond six months, doubled if accounts are late in two consecutive years. With our managed compliance you do not reach any of these.

Licensing Pathways from a United Kingdom Company

A UK company is the starting point for authorisation, not the authorisation itself. We form the Ltd correctly, with the right capital, controllers and governance for the intended licence, then take it through the application. Capital and substance requirements differ sharply between licence types, so we design the structure around the target permission from the outset.

[Payments

EMI & Payment Institution Authorisation

€20,000–€350,000 capital. FCA-regulated. The UK is a leading base for e-money and payment businesses under the EMRs and PSRs.](/emi-licensing/) [Crypto

UK Cryptoasset Regime

Capital set by the forthcoming regime. FCA-regulated. The UK cryptoasset authorisation regime commences 25 October 2027 under SI 2026/102; the FCA gateway window runs 30 September 2026 to 28 February 2027.](/crypto-licensing/uk/)

Timeline note: The UK’s new cryptoasset regime commences 25 October 2027 under SI 2026/102, with the FCA authorisation gateway opening 30 September 2026. Existing Money Laundering Regulations registrations do not convert automatically; firms must apply for FSMA authorisation. We plan formation and any crypto authorisation against these dates with you.
In short: A UK company does not grant access to the EU market. Operators seeking to provide crypto-asset services to EU residents need either a separate CASP authorisation in an EU member state, which we also deliver, or to fall within the narrow reverse-solicitation exemption under MiCA Article 61, which ESMA has deliberately restricted to isolated, genuinely unsolicited contacts. For full detail, see Reverse Solicitation Under MiCA →

Advantages and Limitations

The UK trades headline tax rate and EU passporting for reputation, speed and treaty access. For most regulated and high-risk operators the trade is worth making, but only when EU market access is not the primary requirement. We are candid about both sides before you commit.

  • Tier-1 reputation. A UK company is trusted by banks, counterparties and investors in a way offshore shells are not.
  • Fast, fully remote formation. We incorporate in 24 to 48 hours, with no resident director.
  • 100% foreign ownership. No local shareholder or director residency requirement.
  • No economic substance regime. Taxation is residence-based; there is no annual substance declaration to file.
  • 130-plus tax treaties. One of the world’s largest networks, reducing cross-border withholding leakage.
  • × No EU passporting. A UK licence or company gives no automatic EU market access. What we do: if you target EU clients, we form and license you in an EU member state for full passported access, or advise on the narrow reverse solicitation exemption under MiCA Article 61 where it genuinely applies.
  • × Banking is difficult for non-resident high-risk companies. High-street banks are largely closed to it. What we do: we arrange activity-matched specialist banking and start onboarding before formation completes, and we tell you honestly what is and is not achievable.
  • × Higher headline corporation tax than some EU peers. The 25% main rate exceeds Ireland’s 12.5% and Cyprus’s 12.5%. What we do: we weigh the 19% small-profits rate, treaty relief and reputation value against the rate, and recommend a different jurisdiction if the numbers say so.
  • × Identity verification adds a step. Every director and PSC must verify identity before incorporation. What we do: we run verification for you ahead of the build so it never causes a delay.
  • × Real compliance and penalty exposure. Late filings now trigger financial penalties and strike-off. What we do: a managed compliance calendar (confirmation statement, accounts, CT600) keeps you in good standing year after year.

How the United Kingdom Compares

Within Europe’s financial-centre tier, the UK competes with Cyprus (low-tax EU CASP route), Ireland (12.5% tax, EU tech hub), and Malta (5% effective tax, crypto and iGaming ecosystem). The decisive differences are EU passporting, headline tax, and how freely a non-resident can manage the company.

FactorUnited KingdomCyprusIrelandMalta
Entity TypeLtdLimited (Ltd)LTDPrivate Ltd
Timeline24–48 hours5–10 working days3–5 working days2–5 working days
State Fee£100 ≈ $135~€350€50~€245
Min. CapitalNoneNoneNone€1,165 (€233 paid up)
Corporate Tax25% / 19%12.5%12.5% trading5% effective
EU PassportingNoYesYesYes
FATF StatusClearClearClearClear
Remote ManagementYes, online + ACSPYes, via agentLimited (EEA director or ~€2,000 bond)Yes, via agent
Crypto BankingDifficultDifficultDifficultDifficult
Best ForTier-1 HQ, treaty access, UK-facing or holdingEU CASP route at low CITEU access plus tech-hub credibilityLow effective tax, crypto/iGaming base

See every jurisdiction we deliver formation in →

When the United Kingdom Is the Right Choice

Choose the UK if you want a globally trusted incorporation, you need a deep tax-treaty network, you are building a UK-facing or holding company, or you intend to pursue UK EMI or payment-institution authorisation. We will point you to alternatives where they fit better: Cyprus or Ireland for an EU CASP route and automatic market access, Malta for the lowest effective tax inside the EU, or the UK again for full remote management without a residency-substitute cost (where it actually beats Ireland). We form and license in all of them, so the recommendation is honest.

Not sure which column is you? Book a free consultation and we will tell you which jurisdiction suits your model, and why.

Frequently Asked Questions

Formation Basics
How long does it take to form a UK company?

A UK private limited company is normally registered within 24 to 48 hours through the Companies House digital service or an Authorised Corporate Service Provider, and same-day registration is possible. The practical gating step is identity verification: every proposed director and person with significant control must verify their identity before the company can be incorporated. With a biometric-chip passport through GOV.UK One Login this is quick; without one, verification routes through an ACSP and can add a day or two. Build the verification step into your timeline rather than treating it as an afterthought.

Can a non-resident form and own a UK company?

Yes. A UK company can be 100% foreign-owned, and there is no requirement for a UK-resident director or shareholder. The company needs a UK registered office at an “appropriate address” that can receive and acknowledge post, and a monitored registered email, both of which a formation agent or ACSP can provide. Non-resident directors and PSCs must complete the same identity verification as UK residents. The UK imposes no residency-substitute bond, unlike Ireland, where a company without an EEA-resident director must post insurance of roughly €2,000.

What entity type should a crypto or fintech business use?

The standard vehicle is the private company limited by shares (Ltd). It has limited liability, needs no minimum capital and only one natural-person director, and is eligible to apply for every UK financial authorisation, including EMI, payment-institution, FCA investment, and cryptoasset permissions. A limited liability partnership or public limited company is used only for specific structuring or capital-raising. For almost every crypto, fintech, or high-risk founder, the Ltd is the correct starting point, configured from the outset for the licence you intend to hold.

Costs & Tax
How much does it cost to form a UK company in 2026?

The Companies House digital incorporation fee is £100 as of February 2026, and identity verification through GOV.UK One Login is free. That headline figure is not the operating cost. The all-in first-year cost for a coordinated setup suited to a non-resident crypto or fintech entity, including a registered office, identity verification, and accounting, starts from £1,800 (approx. $2,400). Ongoing annual cost starts from £1,200.

What taxes does a UK company pay?

Corporation Tax is the main charge: 25% on profits above £250,000, 19% on profits up to £50,000, and an effective 26.5% on the band between. VAT is 20%, with a £90,000 registration threshold and exemption for most financial and crypto services. There is no withholding tax on dividends, while interest and royalties to non-residents carry 20% subject to treaty relief. The UK has no economic substance regime: it taxes on residence and profits, so there is no separate substance filing.

Banking & Operations
Can a non-resident UK crypto company open a bank account?

It can, but not easily, and rarely with a high-street bank. UK clearing banks are largely closed to crypto activity and cautious with non-resident-owned companies. In practice, operators use specialist providers: UK and EEA-authorised electronic money institutions offering multi-currency IBANs, payment institutions oriented to internationally-owned businesses, and crypto-friendly fintech banking platforms. Expect enhanced due diligence and a multi-week onboarding driven by the company’s activity profile rather than its jurisdiction. Beginning banking conversations before incorporation completes is the single most useful thing a founder can do.

Licensing
Does forming a UK company give me a crypto or payments licence?

No. Forming a company and obtaining authorisation are separate steps. A UK Ltd can apply for FCA permissions: electronic money or payment-institution authorisation under the EMRs and PSRs, FCA authorisation for investment activities, and, under the forthcoming regime, cryptoasset authorisation. Each carries its own capital, controller, and governance requirements, which is why the company should be structured around the target licence from the start. An EMI, for example, requires €350,000 of initial capital, far beyond the £1 share that incorporation allows.

When does the UK crypto regime start?

The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026, SI 2026/102, were made on 4 February 2026 and come into force on 25 October 2027. The FCA authorisation gateway opens for applications between 30 September 2026 and 28 February 2027. Existing Money Laundering Regulations registrations do not convert automatically; firms must apply for full FSMA authorisation. If your model targets UK cryptoasset activity, plan formation and authorisation against these dates rather than assuming the current registration regime continues.

Can a UK company provide crypto services to EU clients?

A UK company does not grant access to the EU market or any passporting right, and MiCA contains no third-country equivalence regime. MiCA Article 61 permits a third-country firm to serve EU clients only where the client initiates the contact entirely on their own initiative, and ESMA interprets this narrowly: any EU-targeted marketing, EU-language promotion, or geo-targeted advertising voids the exemption. Operators seeking systematic EU access should obtain a separate CASP authorisation in an EU member state. See the reverse solicitation guide for what counts as solicitation.

Compliance
What happens if I do not file on time?

Late annual accounts trigger an escalating penalty for a private company: £150 up to one month late, rising to £1,500 beyond six months, and doubled if accounts are late in two consecutive years. A late confirmation statement now risks a financial penalty and strike-off, and since the January 2026 guidance update it is treated more seriously than before. A late Corporation Tax return carries its own penalty, doubling from 1 April 2026. Persistent non-compliance leads to the company being struck off the register and directors facing personal liability.

Ready to form your UK company?

We deliver the entire UK formation ourselves: identity verification, Ltd registration filed with Companies House, registered office, banking and the licensing pathway your model needs. One engagement, one accountable firm, from first call to a working company. Tell us what you are building and we will scope it and quote a fixed, all-in figure.

Banking & Payments

A company and a licence still need a bank account

Banking is one of our three core services. We help high-risk and regulated businesses open the bank and payment accounts that others refuse: we work directly with EU EMIs, payment institutions and crypto-aware banks, confirm appetite before you apply, and make the introduction. Take it with your company and licence, or on its own.

Explore banking & payments →

Tomberg & Partners

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