Presented by the UK

1. Y O U R L O G O
Ann Lewis; Director of Customer Delivery
Registries as regulators
and compliance

2. Session outline
1 Background and context
2 Register integrity funcDon: an introducDon
3 Register integrity funcDon: core tasks
4 Key achievements
5 Data science: informing our integrity operaDons
6 Horizon scanning
7 Thank you (Q&A) and contact informaDon

3. Background and context
Examine and store informaDon
delivered under the Companies Act
Make informaDon available to the
public
Incorporate and dissolve limited
companies
Encourage...
Comply…
Enforce…
Regulate…

4. Register integrity: an introducDon
Our main aims are:
• To design out scope for error in our systems,
educate our customers and
• to work closely with law enforcement and
government partners to help them combat
economic crime.

5. Register integrity: an introducDon
SCRUTINISE
free data
report it now
DESIGN
user insight
development approach
ANALYSE
blended approach
sharing data
GUIDE
embedded and positioned
tiered customer support
ENCOURAGE
inform
remind
COMPLIANCE

6. Y O U R L O G O 6 Title of your presentaDon.
Register integrity: core funcDons
INTEGRITY
SRT DISPUTE
RESOLUTION
PSC
ENFORCEMENT
INTEGRITY
COMPLAINTS
TECHNICAL
OFFENCES
COMPLIANCE DDR LAW
ENFORCEMENT
LIAISON
REGISTRAR’S
POWERS

7. Key achievements
OFFICER
COMPLIANCE
99% compliant
BEARER SHARES
99% compliant
INCORRECT
JURISDICTION
90% compliant
SAIL
100% compliant
DEFUNCT
COMPANIES
27,000 idenDfied
ADDRESS
CLEANSING
200,000 corrected
DUPLICATE
DIRECTORS
60% compliant
SUCCESS

8. Data science: informing our integrity operaDons
d e t a i l
Data
structures
clean
usable
Enabling
automatio
n
efficiency
accuracy
Twitter
data
blending
reality
Analysis &
optimisati
on
sentient
image
neural
Intelligen
ce &
decisions
artificial
machine
learning
RPA
Linking &
sharing
research
usability

9. Y O U R L O G O 9 Title of your presentaDon.
Horizon scanning
Headline 1
Balancing transparency
with privacy
AuthenDcaDon and
idenDficaDon
Overseas beneficial
ownership

10. Thank you…
QuesDons and answers

11. Y O U R L O G O 11 Title of your presentaDon.
Contact informaDon
www.gov.uk/companieshouse
/companieshouse
@companieshouse
Ann Lewis
Companies House
Crown Way
Cardiff; CF14 3UZ