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Reporting scams pretending to be from Companies House

Reporting scams pretending to be from Companies House

How to proceed if you believe you’ve spotted a scam pretending to be from Companies home, and types of scam email messages, letters and phone calls.

You will find separate procedures if you would like:

Ripoff phone calls

Belated filing penalty re re payment

Organizations have now been contacted seeking re re payment of a filing that is late on the phone. The caller says they’ll accept a repayment of £5 by credit or debit to put a hold on tight any action that is further taken.

We shall perhaps not contact you for instant payment of a late filing penalty or demand re re re payment of the nominal cost to position a hang on any data data recovery action.

Payment plans are put up aided by the contract associated with supervisor coping with your belated filing penalty question. We will not cold phone one to simply take a re re payment.

Asking for the authentication rule

We’ll never ask you exactly what your verification rule is finished the telephone.

Asking for directors’ details

Businesses have now been telephoned by individuals claiming become from Businesses home, whom request information on their company’s directors.

After being encouraged there’s a discrepancy aided by the information held regarding the register, the caller requests information such as for instance complete times of delivery for directors.

We’ll never contact you by phone to learn whom your officers are, or require protected information.

If anybody calls you claiming become from businesses House asking with this give information – attempt to get yourself a return cell phone number and call us immediately on 0303 1234 500.

Ripoff e-mails

We’re mindful of suspicious e-mails being delivered that claim become from businesses home.

Some e-mails may have an accessory, such as for example a word document, and may also request you to enter an authorisation rule.
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