Threads / Economic Crime and Corporate Transparency Act / Prior to the introduction of ECCTA in March 2024, Companies…
Committee Material Published 12 Feb 2025 ↗ View on Parliament

Prior to the introduction of ECCTA in March 2024, Companies House had limited scope to share data or insight with other public bodies such as HMRC. The new measures under ECCTA include the ability to proactively share information with other government departments and law enforcement agencies36. Although Companies House and HMRC said they had been working closely for many years, the organisations told us they are now able to share intelligence with each other with no barriers.37 Companies Hous...

Prior to the introduction of ECCTA in March 2024, Companies House had limited scope to share data or insight with other public bodies such as HMRC. The new measures under ECCTA include the ability to proactively share information with other government departments and law enforcement agencies36. Although Companies House and HMRC said they had been working closely for many years, the organisations told us they are now able to share intelligence with each other with no barriers.37 Companies House told us that since the introduction of ECCTA, it has shared 420 intelligence assessments with law enforcement and other government departments, such as Type: conclusion | Number: 14 | Response status: not_addressed Government response: 3.1 The government agrees with the Committee’s recommendation. Target implementation date: November 2025 3.2 HMRC will write to the Committee in 6 months' time to update them on plans and progress. HMRC, Companies House and the Insolvency Service have strong rela