Overseas Entities Regulations.
We are regulated and authorised agent to provide complete verification checks on all beneficial owners and managing officers.
Overseas Entities Registration
Overseas Entity Registration: What You Need to Know
If you're an overseas company planning to buy, sell, or lease property in the UK, registering with Companies House is no longer optional—it's a legal requirement.
Why Register?
The Register of Overseas Entities (ROE) was introduced under the Economic Crime (Transparency and Enforcement) Act 2022 to improve transparency in UK property ownership. It requires overseas entities to disclose their beneficial owners or managing officers before they can acquire, dispose of, or lease property in the UK.
This applies to:
- Overseas companies already holding UK property (since 1 January 1999 in England and Wales)
- Entities planning to acquire property or land in the UK
- Those involved in certain leasehold or freehold transactions
What’s Involved?
The registration process includes:
- Verifying the identity of the overseas entity, its beneficial owners, and managing officers
- Submitting the required forms and supporting documents to Companies House
- Receiving a unique Overseas Entity ID (OE ID), which must be used in all relevant property transactions.
At TAS Accountancy, we handle the entire process—from verification to submission—ensuring full compliance and peace of mind.
Annual Updates:
Once registered, entities must update their information annually or whenever there is a change in ownership or control. This ensures the register remains accurate and up to date.
Consequences of Non-Compliance:
Failure to register or update your details can lead to serious consequences, including:
- Financial penalties
- Criminal prosecution
- Restrictions on buying, selling, or leasing UK property
In some cases, non-compliance may result in HM Land Registry refusing to register property transactions, effectively freezing your ability to deal with UK assets.
Need Help?
TAS Accountancy is a UK-regulated agent certified to carry out verification and registration on your behalf. We offer a seamless, fully online service to ensure your overseas entity meets all legal obligations, accurately and on time.
Contact us today to get started or book an appointment for a personalised consultation.
Also you can read our Blog regarding the
Overseas Entity Registration Process.
How Our Register of Overseas Entities Service Works.
01
Information
Complete our simple online form to begin your Overseas Entity Registration.
At TAS Accountancy, we’re here to guide you through every step—ensuring your submission is accurate and compliant.
From identifying beneficial owners and managing officers to verifying key details, our expert team will support you throughout the process.
02
Verification
At TAS Accountancy, we conduct thorough verification checks on all information and documentation submitted to us.
This includes not only verifying the overseas entity itself but also confirming the identities of all beneficial owners, ensuring full compliance with regulatory requirements and complete accuracy in your registration process.
03
Registration
Verification for the Register must be completed by a UK-regulated agent—such as TAS Accountancy.
We handle the entire process on your behalf, including submitting the verified details to Companies House and managing any objections that may arise—ensuring a smooth and compliant registration from start to finish.
04
Annual Update
We’ll take care of your annual update with Companies House, including any required verification—just as thoroughly as we handled your original registration. Our team ensures your records remain accurate, compliant, and up to date year after year.
