Informational & Investor Services
Investor-facing filings and disclosures that keep a company's public record accurate for shareholders, lenders and prospective investors.
Beyond routine compliance, companies need to keep certain investor-facing information current — registering and satisfying charges with the Registrar, disclosing related-party transactions, updating shareholding patterns after a funding round, and responding to investor requests for company records. These filings and disclosures matter most when a company is raising capital, taking on debt, or preparing for due diligence, since they form part of what investors and lenders check before committing funds.
What our informational & investor services cover
Keeping the company's public and investor-facing record accurate.
- Registering and satisfying charges over company assets with the Registrar
- Filing disclosures of director and related-party interest
- Updating shareholding records following allotments or transfers
- Preparing disclosure packs for investor due diligence
- Coordinating responses to lender or investor information requests
- Reviewing the company's MCA record for accuracy ahead of a funding round
Where investor-facing accuracy matters most
These records are the first thing investors and lenders check.
Charge Registration
Creating and satisfying charges over company assets in the Registrar's records.
Related-Party Disclosures
Keeping director and related-party interest disclosures current and filed.
Due Diligence Readiness
Compiling a clean, accurate record ahead of a funding round or transaction.
Our process
From initial consultation to completion.
Record Review
Checking the company's current MCA record for accuracy and completeness.
Charge & Disclosure Filing
Filing or updating charge registrations and related-party disclosures as needed.
Shareholding Update
Reflecting recent allotments or transfers in the company's records.
Diligence Support
Compiling documentation and responding to investor or lender requests.
Why investors check these records first
What sets our approach apart.
Unsatisfied charges raise red flags
A charge that was repaid but never marked satisfied on the Registrar's record can stall a funding round.
Related-party gaps invite questions
Missing or outdated disclosures of director interest are a common diligence finding.
Shareholding accuracy is non-negotiable
Investors verify the cap table against the Registrar's record before closing an investment.
Informational & Investor Services questions answered
What people ask before engaging us.
Preparing for a funding round or investor diligence?
We'll get your charge, disclosure and shareholding records in order.
