Transparency data
Number of Criminal referrals made to the Insolvency Service from Companies House, April 2018 to March 2025
The accompanying file contains the total number of criminal referrals made to the Insolvency Service from Companies House between April 2018 and March 2025.
Applies to England and Wales
Documents
Details
The linked HTML document shows the total number of criminal referrals from Companies House (CH) separated into three categories:
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The number of referrals (of unique subjects) for PSC matters. PSC refers to the prosecution regime under the Companies Act 2006 for people with significant control.
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The number for non PSC matters such as offences relating to the re-use of prohibited company names
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The number of Companies House reform referrals.
Updates to this page
Published 22 April 2025