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KYC at Tide

I’ve been asked to clarify Companies House updates

We’ve spotted that the shareholding of your company has changed recently and that this isn’t accurately reflected in its Filing History on Companies House.

A lot of our applicants let us know that they’ve already submitted the necessary documents such as significant control updates or confirmation statements without updates.

However, we need to see a ‘Confirmation Statement (with updates)’, this is the document which explicitly details current shareholding.

Submitting a Confirmation Statement is a very quick and easy process and most of our applicants usually get back to us with 24 hours to say this has been completed.

Once this is done, we can verify the correct shareholders.

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