Basic Service

This service only involves us acting in a limited administrative role. As a nominee company secretary, Investwise will not be involved in the working of your company but will be on the Companies House records in name only. We will not prepare resolutions or attend meetings or act as signatories for your company. The fee charged includes maintaining your company's statutory registers, filing the confirmation statement and up to 2 other transactions per year. If you require us to attend meetings or to sign official papers on your behalf extra charges will apply (we charge ££110 - £190 per hour, depending on the complexity of the work). Services are paid for on an annual or quarterly basis, and you will be responsible for paying all fees required for filing forms.

Standard Service

With this package you may name us on Companies House records as your company secretary. We will act as signatories for your company, and we will prepare resolutions. If you require us to attend meetings on your behalf, extra charges will be applicable (we charge ££110 - £190 per hour, depending on the complexity of the work). The fee charged for this package includes maintaining your Company's Statutory registers, we will prepare and file your confirmation statement. Services are paid for in advance on a quarterly or annual basis, and you will be responsible for paying all fees required for filing forms.

Premium Service

With this service we can take care of most of your corporate administration needs for a fixed annual fee, apart from the filing of your annual accounts and tax. This service is provided by qualified chartered secretaries and involves us acting in a governance and legal advisory role - including advising directors on their roles, responsibilities, and liabilities, as well as acting as a signatory to legal documents on your behalf. When you purchase this service, you may register us as your company secretary at Companies House. We will perform the duties of a company secretary, including maintaining your Company's Statutory registers and making relevant filings with Companies House (up to 4 transactions), as well as provide strategic advice to your board of directors. We will prepare resolutions and attend up to 3 meetings per year on your behalf (travel, accommodation, and subsistence costs applicable). If you require us to attend any additional meetings extra charges will apply (we charge ££110 - £190 per hour, depending on the complexity of the work). Services are paid for on an annual or quarterly basis, and you will be responsible for paying all fees required for filing forms.