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TaxStats ID is an independent service by TaxStats Ltd — we are not Companies House, GOV.UK or any government body.

UK-regulated verification agent · supervised under MLR 2017

Register of Overseas Entities — verification agent for overseas companies holding UK property

If an overseas company or entity owns — or wants to buy — property in the UK, it must be on the Companies House Register of Overseas Entities (ROE), with its beneficial owners verified by a UK-regulated agent. TaxStats is that agent: we verify your beneficial owners, register the entity for its Overseas Entity ID (OEID), and file the annual update statements that keep it compliant.

Free, takes about two minutes, no account needed. Pricing depends on your entity's circumstances — the check tells us what those are.

MLR 2017–supervised agent
All jurisdictions — BVI, Jersey, Guernsey & beyond
ACCA-regulated accountancy practice

TaxStats ID is an independent service by TaxStats Ltd — we are not Companies House, GOV.UK or any government body.

The deadline has already passed

Many overseas entities are already in breach — and don't know it

The registration requirement is retrospective. If an overseas entity owned a qualifying freehold or a lease of more than seven years acquired:

  • in England and Wales — on or after 1 January 1999
  • in Scotland — on or after 8 December 2014
  • in Northern Ireland — on or after 5 September 2022

…it had to register by 31 January 2023 — and an entity that hasn't registered remains in breach until it does. It cannot sell, transfer or charge the property in the meantime. Late registration is still possible, and putting it right is usually straightforward once it's handled properly. The first step is the two-minute check below.

Check your entity's position

Two services, one regulated agent

Whether your entity has never registered or is already on the register, the verification work must be done by a UK agent supervised under the Money Laundering Regulations 2017.

ROE registration & Overseas Entity ID (OEID)

For entities not yet on the register — including entities buying UK property for the first time and entities that missed the 2023 deadline. We verify every beneficial owner and managing officer, prepare the registration, and the entity receives its OEID.

  • Beneficial-owner verification by a regulated UK agent
  • Registration prepared and filed
  • OEID issued by Companies House
  • Late (post-deadline) registrations put right at a fixed fee
Everything about registration & the OEID

ROE annual update statement

For entities already registered. The update statement is due every year within 14 days of the registration anniversary — even when nothing has changed — and any changed beneficial-owner details must be re-verified no more than three months before filing.

  • Annual statement prepared and filed on time
  • Re-verification inside the three-month window
  • Deadline tracked for you, year after year
  • Protected-status cases handled on the correct route
Everything about the update statement

We don't publish a single fixed price for ROE work because the right answer depends on your entity's circumstances — how many beneficial owners, whether a trust is involved, and whether the entity is already late. The check tells us what we need, and standard cases get an indicative quote immediately.

Jurisdiction guides: British Virgin Islands · Jersey & JPUTs · Guernsey

What a UK-regulated verification agent does

An overseas entity cannot register on the ROE, or file its update statement, on the strength of its own say-so. UK law requires the identity and details of its beneficial owners and managing officers to be verified by a UK-supervised agent — a firm regulated for anti-money-laundering purposes under the Money Laundering Regulations 2017 — who confirms the checks to Companies House.

TaxStats Ltd is an ACCA-regulated accountancy practice supervised under MLR 2017, and a Companies House Authorised Corporate Service Provider (ACSP AP006589). We carry out the verification checks, keep the records the law requires, and make the verification statement to Companies House as your agent.

Verification is time-limited: checks are only valid for a filing made within three months of the verification date. We track that window for every beneficial owner so a filing is never made on expired checks.

Register of Overseas Entities FAQ

The Register of Overseas Entities is a UK register, held by Companies House, of overseas companies and other legal entities that own land or property in the UK. It was created by the Economic Crime (Transparency and Enforcement) Act 2022. A registered entity receives an Overseas Entity ID (OEID), which is required to buy, sell, transfer or charge UK property.
Any overseas entity that owns a qualifying freehold or a lease of more than seven years in England and Wales acquired on or after 1 January 1999, in Scotland acquired on or after 8 December 2014, or in Northern Ireland acquired on or after 5 September 2022 — and any overseas entity that wants to acquire UK land now. UK-incorporated companies do not register on the ROE.
Beneficial owners and managing officers of an overseas entity must have their details verified by a UK agent supervised under the Money Laundering Regulations 2017 before the entity can register or file its update statement. TaxStats Ltd is such an agent: we carry out the verification checks and confirm them to Companies House using our agent assurance code.
The OEID is the unique identifier Companies House issues when an overseas entity completes ROE registration. Without an OEID, HM Land Registry will not register the entity as the owner of UK land, and the entity cannot legally transfer or charge property it already owns.
Yes. We act as ROE verification agent for entities from any jurisdiction, including the British Virgin Islands, Jersey, Guernsey, the Isle of Man, the Cayman Islands and others. The beneficial owners are verified remotely; the checks are the same wherever the entity is incorporated.
Every registered overseas entity must file an update statement each year — within 14 days of the anniversary of its registration — confirming its beneficial-owner information is current, even if nothing has changed. Beneficial-owner details being confirmed must have been verified no more than three months before the statement. Missing the deadline is an offence and blocks property transactions.
Entities that held qualifying UK property had to register by 31 January 2023. An entity that has not registered remains in breach until it does: it commits a continuing offence, faces financial penalties, and is unable to sell, transfer or charge the property. Late registration is still possible — and is usually the right next step. Start with the free two-minute check: you’ll see the fixed late-registration fee straight away and can engage online in minutes.

Find out where your entity stands

Two minutes, free, no account. You’ll see your indicative quote straight away and can engage and pay online in minutes — whatever your entity’s circumstances.

Check if you need to register

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