Non-compliance

The Consequences of Non-Compliance

Failure to register before completion carries severe consequences that can derail your investment entirely.

Criminal Penalties & Fines

Non-compliance under the Economic Crime Act 2022 is a criminal offence carrying substantial financial penalties.

Cannot Sell or Mortgage

Without an active and valid OE ID, you will be unable to sell or mortgage the property at any point in future.

Vast Experience and Proficiency

As CIMA-qualified practitioners we possess extensive industry knowledge and insight into business challenges and opportunities.

The rules

The Economic Crime (Transparency and Enforcement) Act 2022

The Economic Crime (Transparency and Enforcement) Act 2022 requires all overseas entities that own or wish to acquire UK property to register with Companies House and disclose their beneficial owners.

£250

Companies House filing fee in addition to our service fee

Annual

Mandatory update filing required every year after registration

ROE

Register of Overseas Entities — a statutory requirement since 2022

100%

Fully managed — we handle everything from documents to OE ID

Our process

Fully Managed — Start to Finish

We handle every step of your overseas entity registration, so you can focus on your property purchase.

  1. Document Collection

    We gather all KYC and ownership documentation securely.

  2. AML / KYC Checks

    Full anti-money laundering verification of all beneficial owners.

  3. Ownership Analysis

    We map your entity’s ownership structure for disclosure.

  4. ROE Submission

    Preparation and filing with Companies House on your behalf.

  5. Solicitor Liaison

    Direct coordination with your conveyancer to avoid delays.

  6. OE ID Issued

    Your Overseas Entity ID is delivered. Purchase can now complete.

Pricing

Transparent, Fixed-Fee Pricing

Choose the level of service you need. All packages are handled by our qualified team.

Ongoing Compliance

Annual Compliance & Updates

£300–500

+ VAT · per year

  • AML / KYC verification of all beneficial owners
  • Beneficial ownership structure analysis
  • ROE filing with Companies House
  • Direct solicitor liaison
  • OE ID issued on completion
  • 24–72 hour turnaround
Get Started

Premium Advisory

Structuring & Tax Advice

£500+

+ VAT · tailored to your requirements

  • AML / KYC verification of all beneficial owners
  • Beneficial ownership structure analysis
  • ROE filing with Companies House
  • Direct solicitor liaison
  • OE ID issued on completion
  • 24–72 hour turnaround
Get Started

All Jurisdictions Accepted

  • Isle of Man
  • BVI
  • UAE / Dubai
  • Jersey
  • Hong Kong
  • Singapore
  • All Others

Partners

Built for Property Professionals

We partner with professionals who need a reliable compliance partner to refer their overseas clients to.

Estate Agents

Prime London agents, new build developers and international desks whose overseas buyers must register before completion.

Solicitors & Conveyancers

Cannot complete without a valid OE ID. We become your trusted referral partner so you can focus on the transaction.

Mortgage Brokers

Dealing with overseas buyers who need guidance on how to structure their UK property purchase correctly and legally.

International Investors

Individuals purchasing UK property through offshore companies in any jurisdiction — we manage all UK compliance.

Offshore Corporate Providers

Isle of Man, BVI, Jersey and beyond. You create the entity — we handle all UK registration and ongoing compliance.

Property Developers

Sales teams working with international buyers on new-build purchases who need compliance support at point of sale.

Contact us

Work with PowerStone Accountants

We make transitioning to PowerStone Accountants from your current accountant straightforward and hassle-free.