Registration of Overseas Entities with Companies House

Registration of Overseas Entities (ROE) with Companies House is necessary if you’re an overseas company, trust, or partnership that owns, leases or plans to acquire or lease UK property. At UK Property Accountants, we help you with ROE compliance by preparing and submitting your registration, verifying your information through our in-house verification service, and managing your annual update filings.

Your Compliance, Our Commitment

Why Choose UKPA for Registration of Overseas Entities with Companies House?

Our ROE experts regularly advise international clients on UK land law and maintain close links with Companies House and HM Land Registry practices.

Trusted UK Compliance Partner

As a UK-regulated verification agent, our ROE experts support foreign clients with registrations and stay closely aligned with the requirements of Companies House and HM Land Registry.

End-to-End Service

From verifying beneficial owner IDs in-house to filing with Companies House and securing your Overseas Entity ID for HM Land Registry, we manage every step.

Tailored & Reliable Support

From first-time investors to multi-entity structures, we adapt to your specific setup, timeline and deadlines.

What our clients say about us

Testimonials

Rendering the best service with a team of qualified and regulated accountants and tax advisers.

Who Must Register?

Owning UK Property Through an Overseas Entity

The Registration of Overseas Entities rules apply to any overseas entity that owns or leases:

  • Property in England and Wales since 1 January 1999
  • Property in Scotland since 8 December 2014
  • Property in Northern Ireland since 5 September 2022
  • Or plans to acquire UK property in the future

Even if you purchased or leased the property years ago, you're still required to register if you're selling, leasing, or transferring ownership now. Without an Overseas Entity (OE) ID, your transaction can’t proceed at the HM Land Registry.

Owning UK Property Through an Overseas Entity

If you’re unsure whether your situation falls under these rules, we can review your case and explain exactly what’s needed. Call Us.

To fulfil legal obligation

To avoid penalties

How Registration of Overseas Entities Work?

Registering an overseas entity is a legal process with key steps. We guide you through each one:

Step 1: Collect Entity Details

We begin by gathering the essential information: your overseas entity’s name, country of incorporation, legal form, governing law, and registered address. These are the foundation of your Companies House submission.

Step 2: Identify Beneficial Owners

Next, we help you identify the beneficial owners. These are individuals or organisations with significant control, typically owning at least 25% of shares or voting rights.

Step 3: Verify Identities

Before submitting any information, we must verify the identities of each beneficial owner and managing officer. As a UK-regulated agent, we handle this in-house and issue the required verification statements.

Step 4: Complete the ROE Application (Form OE1)

We prepare and complete Form OE1, which includes all the entity and ownership details, along with verification confirmation. It’s the official registration form required by Companies House.

Step 5: Submit & Pay

We file everything with Companies House and pay the mandatory £234 filing fee on your behalf. They’ll review and approve the submission if all requirements are met.

Step 6: Receive Your OE ID

Once accepted, you’re issued an Overseas Entity ID. This number is crucial; it must be quoted in any UK property transaction going forward.

Failed to register?

Consequences of Non-Compliance

If your overseas entity isn’t registered, it can cause serious problems with your UK property plans.

  • Property Transactions Blocked: You won’t be able to buy, sell, lease, or mortgage property in the UK without a valid Overseas Entity ID. The Land Registry will not process any transaction.
  • Fines and Sanctions: Companies House will impose hefty fines up to daily default penalties of £2,500 for late registration or update as required. In extreme cases, even criminal sanctions may be imposed: non-compliance can result in prosecution, fines, and imprisonment up to 5 years.
  • Business Disruption: Postponement or legal issue with your property will affect financing, leases or sales. Compliance protects your transactions and your reputation.
Consequences of non compliance with registration of overseas entities

Complete ROE Support

What We Offer

At UK Property Accountants, we don’t just explain the process; we take care of it from start to finish.

Registration Filing

We prepare and submit your full ROE application, ensuring it meets all the requirements of Companies House.

Beneficial Owner Guidance

Our experts help you accurately identify who qualifies as a registrable beneficial owner under UK law.

In-House Verification

We’re a UK-regulated agent authorised to verify identities and issue the official statements required for registration.

OE ID Management

Once registered, we provide guidance on using your OE ID for future property dealings with HM Land Registry.

Our Extended Services

Additional Services

Our services continue post-registration to help you stay compliant and manage your UK property effectively.

Annual Update Filing

We prepare and file your annual update with Companies House, including all required identity verification checks, to ensure your registration remains active.

Deregistration Support

If your entity no longer holds UK property, we’ll manage the deregistration process with Companies House and HM Land Registry.

Property Tax Services

We handle tax matters for overseas entities with UK rental income, including Non-Resident Landlord (NRL) returns and advice on tax deductions.

Entity Updates

If there are any changes to your directors, beneficial owners, or company details, we will update the ROE records and ensure full compliance.

Our Process

How We Work

Our work is centred around efficiency, collaboration, and delivering exceptional results to our clients.

Initial Discovery Call

We start with a straightforward process. Answer a few simple questions to help us understand your circumstances. It’s hassle-free, quick and designed to save you time.

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Data Gathering and Analysis

Once we have the details, our team of experienced accountants gets to work. You can trust us to manage the complexities and ensure everything is accurate and compliant.

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Thorough Review & Timely Submission

We conduct a meticulous review to ensure accuracy, compliance, and completeness in every submission. Our streamlined process guarantees timely submissions, so you never miss a deadline.

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Henderson Acquisitions Ltd v HMRC Discussion of case

Ongoing Support

Our commitment extends beyond accounting and tax advisory work. We provide ongoing support, including tax planning and addressing accounting queries throughout the year.

Our Dynamic Team

The team at UK Property Accountants consists of professionals from varied fields, each with deep expertise in property tax, accounting and compliance.

Raju Gajurel is a qualified chartered accountant and chartered tax adviser with more than 22+ years’ experience in accounting, finance, and taxation.
Raju Gajurel
CEO
Peter is a pragmatic, thoughtful and experienced property tax adviser and accountant who always strives to find the best solution for clients’ accounting and tax problems.
Peter Kyprianou
VICE PRESIDENT
Runal is an experienced property tax adviser who specialises in company tax planning and VAT compliance, ensuring optimal solutions for diverse client needs.
Runal Bhattarai
DIRECTOR OF TAX AND CLIENT SERVICES
Richard, with exposure in aerospace, engineering, education, and finance sectors, thrives on providing effective analytical solutions for clients.
Richard Paul Siddons
CHIEF EXPERIENCE OFFICER-CXO,
CLIENT ADVISORY

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FAQs

General queries by our clients related to Registration of Overseas Entities are answered here.

Do foreign companies have to register in the UK?

Yes. If your company or structure is based outside the UK and you're planning to buy, sell, or transfer UK property, you must register with Companies House before the deal can go ahead.

When is the deadline to register?

There isn’t a deadline for everyone, but if your entity sold or transferred UK property between 28 February 2022 and 31 January 2023, you must register by 31 January 2025.
If you're buying a property now, you’ll need to register before the transaction is completed.

What’s an Overseas Entity ID (OE ID)?

It’s a unique number you get once your entity is registered. You’ll need it any time you deal with UK property. Without it, the Land Registry won’t let your transaction go through.

What if my entity sold property after 28 February 2022?

If your entity sold or transferred UK land between 28 February 2022 and 31 January 2023 and wasn’t registered then, you’ll need to register by 31 January 2025. That’s a legal requirement, even if you no longer own the property.

What is a Section 12 Notice on the Register of Overseas Entities?

A Section 12 Notice is a formal request from Companies House asking for more information or clarification about your overseas entity registration. It’s usually sent when something is missing, unclear, or needs verifying like details about your beneficial owners. If you get one, you must respond within 14 days or risk delays and possibly face penalties.

How can I check if a company is on the Register of Overseas Entities?

You can go to the Companies House Register of Overseas Entities and search by the company name or Overseas Entity ID. If they’re properly registered, you’ll see their listing, including key details like their status, registration date, and beneficial owners.

Have more questions? Check out our Complete Guide for everything you need to know about Registration of Overseas Entities in one place.

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