Who you're actually dealing with
We ask you for passports and proof of address. It would be strange not to publish our own registration details in return.
Registration and supervision
Company formation is a regulated activity in most of the markets we operate in. These are the registrations that let us do it, and the bodies that supervise us.
- Legal name
- Incorbase Corporate Services Ltd
- Registered in
- England & Wales (Companies House)
- Company number
- 15498231
- VAT number
- GB 442 8190 73
- AML supervisor
- HM Revenue & Customs (HMRC)
- AML reference
- Supervised TCSP (MLR 2017)
- ICO registration
- ZB629140
The network
How we vet and supervise filing partners
We don't publish who they are — the network is how we guarantee the work, not a directory for you to shop in. We do publish exactly what they have to clear to be in it.
Licence verification
We check the licence directly with the issuing authority, not from a copy the applicant sends us, and we re-check it before every renewal date.
Capability assessment
Entity types, jurisdictions and turnaround history, evidenced with filings they've actually made rather than a capability statement.
Supervised trial period
New partners start on a limited caseload with every filing reviewed before submission until their rejection rate holds.
Ongoing measurement
Turnaround, rejection rate and SLA breaches are tracked per partner. Routing weights follow the numbers, and persistent underperformance ends the relationship.