Company Secretarial Services

Company compliance handled, records accurate,deadlines protected.

Running a company comes with statutory duties, filings and records that must be kept up to date. We handle Companies House documents, confirmation statements, minutes, resolutions, share changes and registered office support, so your company stays compliant.

Free 30-min consultation

Fixed-fee proposal in 48h

Companies House filing support

What's included

Everything your company compliance needs, handled clearly.

From company formations and Companies House filings to statutory registers, resolutions and registered office support, we help keep your company records accurate, compliant and up to date.

Company Formations

Limited company setup handled correctly, with the right documents and Companies House filing.

Minutes & Resolutions

Board minutes, members’ minutes and company resolutions drafted clearly.

Companies House Filings

Statutory documents prepared and filed accurately to keep your company compliant.

Share & Director Changes

Support with share issues, transfers, director appointments and officer removals.

Confirmation Statements

Annual confirmation statements reviewed, prepared and submitted on time.

Registered Office Service

A professional registered office address with statutory post handled securely.

Every company has statutory duties. We keep them on track.

Company records, filings and changes need to be handled correctly and on time. We manage the paperwork, Companies House requirements and statutory updates, so your business stays compliant while you focus on running it.

Company formations and statutory filings handled

Confirmation statements prepared and submitted

Director, officer and share changes updated

Registered office and company records supported

Quote turnaround

48 hours

From first chat to written proposal

How we work

Four steps. Zero stress.

From first chat to statutory records, Companies House filings and company changes handled clearly and on time.

01
Free chat

30 minutes. Tell us what company support you need, from formations to filings, records or changes.

02
We review the details

We check your company structure, statutory records, deadlines and Companies House requirements.

03
We prepare the documents

Confirmation statements, minutes, resolutions, share changes and officer updates are prepared correctly.

04
You stay compliant

Your company records stay accurate, filings are managed and statutory duties remain under control.

"From the first call they were straight with me. My replacement car arrived the next morning and I had regular updates from the same person right through to settlement."

James M. MD · Peterborough Construction Co.

FAQs

Common questions, answered straight.

If your question isn’t here, just call or email. We’ll help you understand your company secretarial duties clearly.

Do I need company secretarial support for a small limited company?

Yes. Even small limited companies must keep statutory records up to date, file required documents and meet Companies House obligations.

Can you prepare and file confirmation statements?

Yes. We can review, prepare and file your annual confirmation statement accurately and on time.

Can you help with director or officer changes?

Yes. We can assist with the appointment or removal of directors and officers, including the required Companies House updates.

Do you support share issues and transfers?

Yes. We can help prepare documents for share issues, share transfers and share capital changes.

Do you provide a registered office service?

Yes. We can provide registered office support, including secure handling of statutory post from Companies House and HMRC.

Related services

What clients often add alongside company secretarial services.

Accounting & Bookkeeping

Keep your numbers accurate, organised and ready to support better business decisions.

Learn more →

Tax Planning & Filing

Plan ahead, stay compliant and structure your business tax position with confidence.

Learn more →

Payroll & Pensions

Manage PAYE, payslips, director payroll and workplace pension duties with less stress.

Learn more →

      EXCELLENT  
   Based on 28 reviews 
    
 
 
 
   
 
 
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   4my Family 
 
 
 
 Trustindex verifies that the original source of the review is Google. Usama Liaqat has been helped me out with my tax return and I can tell that he has been quite supportive, I definitely recommend Moneywize for everyone, I’ve been their client for 6 years
  
 
      Posted on Google  
   
   Waleed Abbasi 
 
 
 
 Trustindex verifies that the original source of the review is Google. Excellent accountancy firm with a professional and helpful team. Mr Ali is highly knowledgeable and provides clear guidance throughout the entire process. His expertise and support make everything straightforward and stress-free. Highly recommended.
  
 
      Posted on Google  
   
   Mustafa Rahimi 
 
 
 
 Trustindex verifies that the original source of the review is Google. Professional and amazing costumer services. Especially thanks to Abdul rehman and Khurram👑👑🙏🙏
  
 
      Posted on Google  
   
   Hafiz 
 
 
 
 Trustindex verifies that the original source of the review is Google. I would highly recommend Moneywize to everyone, especially Mr. Ali and his amazing team. They are honestly the best accountants I’ve ever worked with. Their professionalism, attention to detail, and the way they handle everything so smoothly is truly impressive. Mr. Ali is extremely helpful, knowledgeable, and always willing to support his clients in the best possible way. They make the entire process stress-free, reliable, and efficient, and their service genuinely makes a big difference.
  
 
      Posted on Google  
   
   Shafkat Ali 
 
 
 
 Trustindex verifies that the original source of the review is Google. Mr Usama Great communication and very reliable accountant. Always respons and remains professional especially during this time of the year.
  
 
      Posted on Google  
   
   saya kariem 
 
 
 
 Trustindex verifies that the original source of the review is Google. Absolutely amazing and very helpful. Very polite and  professional service. Thank you
  
 
      Posted on Google  
   
   Nouredin Albanghazi 
 
 
 
 Trustindex verifies that the original source of the review is Google. Absolutely amazing team, very helpful and professional, especially Adal and Ali, both are amazing! Highly recommended 10/10
  
 
      Posted on Google  
   
   isabel oliveira 
 
 
 
 Trustindex verifies that the original source of the review is Google. Hi, I've worked with this company for 10 years now, have always recieved such excellent service, I've never had any issues with them, they're all such polite and friendly people. I would definitely recommend this company to anyone who asks.