Understanding how the financial technology industry uses Companies House data
As the financial technology (fintech) landscape rapidly changes, data is an increasingly critical asset. Fintech companies are businesses that use innovative digital technologies to deliver financial services and products. These can include:
- mobile banking apps
- payment platforms
- investment tools
- cryptocurrency exchanges
Companies House is working with PUBLIC to carry out research into how fintech companies use and value the data on our register. This research follows the introduction of the Economic Crime and Corporate Transparency Act 2023.
Our new powers
Under the act, Companies House has stronger powers to tackle economic crime and support economic growth.
Changes we’ve made as a result of our new powers include:
- introducing identity verification for all new and existing registered company directors, people with significant control (PSCs), and those who file on behalf of companies
- broadening our powers to query and challenge information that appears to be incorrect or inconsistent with information we hold
- implementing more effective enforcement powers
- increasing our ability to share relevant information with partners
These powers represent a fundamental shift in the role of Companies House, from being a collector of information to becoming an active gatekeeper of the accuracy and integrity of information on our registers.
Companies House fintech survey
We’re inviting fintech organisations to take part in our latest survey, which will play an important role in shaping the future of Companies House.
Our research aims to understand the current and future value of the data on our registers specifically for fintech businesses.
By completing the survey, you’ll have the opportunity to provide direct feedback on the relevance and use of our data, helping us to refine our approach and deliver more targeted, effective support to the fintech sector.
Take part in the research
If your fintech company has been approached by PUBLIC to complete this survey, or if you’ve seen it shared on other channels (for example, social media or industry associations), we encourage you to take part.
Have your say and help influence the services that support your success. It should only take 15 to 20 minutes to complete.
