Protect your company from fraud by receiving instant email alerts whenever a change is made to your business.
Fraud prevention is essential for any business, helping to ensure smooth operations without disruption or financial loss. With Companies MadeSimple, you’ll be notified via email whenever changes are made to your company—whether authorized by you or made fraudulently.
Companies House, the UK’s official registrar of companies, accepts documents in good faith, meaning that changes can be submitted without your knowledge or consent. Our fraud protection service monitors your company and alerts you immediately if any suspicious activity occurs, allowing you to take swift action.
A change is made to your business through Companies House, either expected or unexpected.
We are notified of the change.
You receive an instant email alert detailing the change, so you can act quickly to address any potential fraud.
Our alerts cover a wide range of company updates, including:
Director appointments and resignations
Changes to your registered office or company name
Amendments to share capital
Company closures
Filed annual accounts
And more
Beyond using our fraud protection service, we recommend the following steps to safeguard your business:
Understand your legal and regulatory obligations thoroughly
Conduct due diligence on customers and suppliers
Regularly back up digital systems to defend against cyber attacks
Secure computers, laptops, and intellectual property to prevent theft
For more information about our business fraud prevention services, contact Companies MadeSimple today.
Defend your corporate identity against unauthorized tampering and cybercrime. Company fraud is on the rise, and criminals can secretly alter your official records to open lines of credit or buy goods in your name. MCR’s active monitoring network acts as an early-warning defense system for your business registry.
Real-Time Registry Monitoring: Our system constantly monitors the Companies House registry for any filings, changes, or updates linked to your company number.
Instant Action Alerts: Receive immediate email notifications the moment any modification is detected—including changes to directorships, registered office addresses, or share structures.
Rapid Response Capability: By knowing about unauthorized filings instantly, you can flag fraudulent activity to authorities immediately and neutralize identity theft before financial damage occurs.
VAT: £1.00
Whenever a change occurs in your limited company, we’ll send you an email notification detailing the update.
If the change was authorized, you’ll have confirmation for your records.
If the change was unauthorized, you can act immediately to report and resolve the fraudulent activity, minimizing any potential damage.
Our team is available to provide support and guidance on any corrective actions, if applicable.
With the Fraud Protection Service active, you’ll receive email alerts for key company updates, including:
Director appointments, resignations, or edits
Changes to the registered office
Share capital amendments
Company name changes
Filing of annual accounts and Confirmation Statements
Company dissolution (closure)
And more
The service is renewable annually. It will automatically renew unless cancelled before the renewal date. You will receive a notification prior to renewal with the relevant price details.
The Fraud Protection service (also known as Company Tracker) can be purchased:
At the time of company incorporation in the basket section before checkout
After incorporation, via this [service link]
Email Alerts
Receive instant notifications whenever updates occur in your limited company, including changes to directors, registered office, and share capital. Stay informed about potential fraudulent activity as it happens.
Support & Guidance
If you are alerted to a change you weren’t aware of, our team can provide advice and support to help you take the necessary steps to resolve or rectify the issue (if applicable).