International Good Practices
in Business Registers
Tim Moss
United Kingdom
3.2
10
530,000
235,000,000
240 MILLION
90,000
298,000,000
9981
8.7m
Good Practice?
Why?
Making Limited
Liability Work
The Information
Exchange
Who / What is a Company?
To make limited liability work we
balance
 The need for integrity with
ease of doing business,
lifting burdens to give
...
Ease of
doing business
Integrity
Transparency
Burdens
Integrity
 Complete
 Current
 Correct
– Challenges
Accounts Compliance 99.1%
Annual Return Compliance 98.2%
Organisations Companies House
works with on Fraud
Ease of doing business
 Better regulation
 Customers insight
 Usability
 Designed for customer needs
Leaving companies...
Transparency
 Data in data out
 Standard formats
 Open
 Linkable
 Reduces burden
 More data
 Global interconnection
Open data – accessible and free
 URI
 APP
 XML gateway
 iXBRL bulk service
 Free bulk product
 Data formats: RDF, JS...
Free Information
Free Information
 250% - 500% increase
 New uses
 Increases corporate transparency
 Many eyes increases quality
 Strategy for Full Ope...
90,000
99%
130m
Current services
Companies House Service
The future
• Digital
• Current & True
• Open
good practice?
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
International good practices   tim moss
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  • 3.2M – companies on the register
    530,000 number of incorporations projected for the year to 2014 to 15
    10 mins – fastest company incorporation
    298,000,000 transactions in CHIPS
    240 million searches (year end estimate)
    235,000,000 free searches (year end estimate)
    77.3% electronic take up as at 31 January 2014
    8.7 million transactions for the year
    64% engagement score. This was +1 from last year
    8.9 AWDL year to date January 2014
  • International good practices tim moss

    1. 1. International Good Practices in Business Registers Tim Moss United Kingdom
    2. 2. 3.2 10 530,000 235,000,000 240 MILLION 90,000 298,000,000 9981 8.7m
    3. 3. Good Practice? Why?
    4. 4. Making Limited Liability Work
    5. 5. The Information Exchange
    6. 6. Who / What is a Company?
    7. 7. To make limited liability work we balance  The need for integrity with ease of doing business, lifting burdens to give  Corporate transparency
    8. 8. Ease of doing business Integrity Transparency Burdens
    9. 9. Integrity  Complete  Current  Correct – Challenges Accounts Compliance 99.1% Annual Return Compliance 98.2%
    10. 10. Organisations Companies House works with on Fraud
    11. 11. Ease of doing business  Better regulation  Customers insight  Usability  Designed for customer needs Leaving companies free to concentrate on growing their businesses
    12. 12. Transparency  Data in data out  Standard formats  Open  Linkable  Reduces burden  More data  Global interconnection
    13. 13. Open data – accessible and free  URI  APP  XML gateway  iXBRL bulk service  Free bulk product  Data formats: RDF, JSON, XML, CSV, YAML & HTML Companies House Open Data:
    14. 14. Free Information
    15. 15. Free Information
    16. 16.  250% - 500% increase  New uses  Increases corporate transparency  Many eyes increases quality  Strategy for Full Open data – 2015? Companies House Open Data:
    17. 17. 90,000 99% 130m
    18. 18. Current services
    19. 19. Companies House Service
    20. 20. The future • Digital • Current & True • Open good practice?

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