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Companies House - How to beat Company Identity Theft The recent increase in media interest in personal identity theft has provided a reminder that company identity theft at Companies House is still a major problem for UK limited companies. These companies are being encouraged to proactively take action to deal with company filing fraud at Companies House. Police involved in Companies House filing fraud The Metropolitan Police in the UK are investigating a false set of company accounts filed at Companies House. The investigation is proceeding on the basis that the filing may have been intended to deliberately damage the victim business. The Perils of the Name Game at Companies House UK companies often spend a great deal of time and money choosing a name. Unfortunately, all this time and money could be wasted if the choice of name is rejected by Companies House.

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