All UK companies must have a registered
office at an address in the United Kingdom .
The registered office, details of which
are kept at Companies House, is a point of contact for correspondence from
sources such as Companies House itself, the Inland Revenue and other
parties wishing to make formal contact with the company.
The address must
be a geographical location that can be physically visited. Wecan provide clients with this
service, thus accelerating the process of incorporation.
REPRESENTATIVE
OFFICES
LEGALIZATIO
& NOTARIZATION
BANK
ACCOUNTS
NOMINEE
DIRECTORS
& SHAREHOLDERS
Accounting
Services
• BOOK KEEPING
• VAT REGISTRATION
• VAT ADMINISTRATION
• ANNUAL ACCOUNTS
Legalizarion
& Notarization
"Certify your documents"
Legalisation simply means confirming
that a signature, seal or stamp appearing on a document is genuine.
Today's business climate is such that
our clients face challenges with regards to the legalisation procedures of
countries for official documents.
Documents often need to bear the
signatures or seals of British public officials (Solicitors, Notaries, the
Foreign Office or an Embassy)to be accepted overseas.
We are happy to organise the
legalisation of the appropriate documents on our clients' behalf for use
in the jurisdiction required, such as signatures certified by a lawyer and
apostilled documents (certification by the Foreign Office).
OTHER SERVICES
• BUSINESS DEVELOPEMENT
• RELOCATION OF COMPANIES
• PROPERTY INVESTMENTS
• PATENT & TRADE MARKS REG.
• YACHT & SHIP REGISTRATION
• SEARCHES
UK
COMPANIES
"Benefits of setting up a UK
company"
We cover all types of company structures in the United
Kingdom including:
The status of UK companies is recognised throughout
the world.
Companies based in the United Kingdom are well located
to do business across the globe.
The costs of setting up and administering a company
are less than those likely to be paid in many other EU countries, whilst UK
Limited Comapany have the advantage of paying one of the lowest rates of
corporation tax of the larger European economies.
Special tax concessions are available for UK holding
Companies.
The latest innovation in UK tax and accounting
structures, Limited Liability Partnerships provides further opportunities for
tax minimisation. This structure is now very popular amongst lawyers,
accountants and tax specialists outside the UK seeking an innovative and
effective tax structure for their clients.
UK Company Formation
A properly-structured UK International Business Company (IBC) is an
excellent, tax-efficient corporate vehicle through which international
business can be conducted. The following information will help you
determine whether UK Company formation is the best option to meet your
business objectives.
Advantages
of UK Company Formation
1.
UK Company formation has
an excellent reputation worldwide. UK Company formation is a
legitimate solution in a reputable, highly regulated,
international trading jurisdiction.
2.
The small companies rate of
21% is
charged on the first GBP300,000 (US$550,000) of profits, where
profits are between GBP 0 and GBP 1.5 million.
3.
It is possible to open a corporate
bank account to support UK Company formation.
4.
As a further encouragement to UK
Company formation, the UK has signed double
taxation treatieswith 33 countries. These treaties
provide several advantages to support UK Company formation.
In accordance with the UK Companies Act, 1985 and
1989 (as amended), every UK Company must have at least one
director who is ordinarily resident in UK. Healy Consultants will
be happy to act as the resident director to fulfil this statutory
requirement.
There is a public register of directors and
shareholders.
4.
The UK is a member of the Organisation for Economic
Cooperation and Development (OECD). OECD members are exchanging
information on Companies and bank accounts in an effort to stamp
out.
5.
Value Added Tax (VAT) is charged on the value of
supplies of taxable goods and services made in the UK, including
some exports to European Union (EU) countries. It is also
chargeable on imports of goods from outside the EU. The main rates
are 0% and 17.5%, but a few supplies are charged at 5%.
Uses
of UK Company formation
1.
Where a foreign trading company is owned by a UK
company, the UK company can act as a low-tax or tax-free conduit
for passing on profits to shareholders of the UK company.
Dividends received from an EU resident underlying company will be
free of withholding tax under the EU Parent/Subsidiary Directive.
2.
Because of the positive image of UK Company
formation, a UK Company is an excellent corporate vehicle to
promote to customers, suppliers, investors, venture capitalists,
etc.
3.
UK Banks offer letters of credit support to U.K.
Companies engaging in international trading.
OFFSHORE
COMPANY
"Minimise
your taxes and protect your assets"
We can set up an offshore company anywhere in the
world on your behalf.
We cover a great number of jurisdictions, some within
the EU and others in countries as diverse as Hong Kong, the British Virgin
Islands and Ireland.
Offshore companies are commonly set up in so-called tax
havens and are often used in international tax planning for companies
wishing to:
Minimise tax exposure when dealing with
international transactions
Simplify the transfer of assets and properties
held in several countries
Enable employment or consultancy fees to
accumulate in low tax areas
Own or lease yachts and ships
Maximise profits from intellectual property
rights, franchising and licensing
Protect assets
Offshore companies offer greater confidentiality if
the company shares are held by nominee shareholders and the company is
managed by a nominee director.
Our fiduciary services can provide all Company Members.
There is no tax liability and
no requirement to file accounts in certain jurisdictions.
The time to incorporate varies depending on the
Jurisdiction you choose.
our
experience to your service since 1973
How to use an Offshore Company
A properly structured Offshore company is an excellent,
tax-efficient corporate vehicle through which international
business can be conducted. The following information will help
you determine whether Offshore company formation is a valuable
solution for you.
Advantages
of Offshore company formation
1.
Provided
it is legally and properly structured, Offshore company
formation is a popular way to legitimately minimise
international taxation.
2.
Offshore company formation in reputable
jurisdictions such as Singapore and Hong Kong portrays a
positive image to customers, suppliers, investors and banks.
3.
Offshore company formation is a legal way to
protect global assets.
4.
Offshore
company formation enhances Client confidentiality. Shareholders'
and directors' details remain private. Offshore jurisdictions
tend to have strong corporate and banking secrecy laws.
5.
Offshore company formation offers unrestricted
flow of capital and transfer of assets globally.
6.
It is possible to open corporate bank accounts
all over the world to support offshore company formation.
Disadvantages
of offshore company formation
1.
Many
offshore jurisdictions are under pressure from the Organisation
for Economic Cooperation and Development (OECD) to exchange
previously confidential client information. OECD efforts seek
to minimise tax evasion, minimise money-laundering and terrorist
financing. Offshore company jurisdictions such as Singapore and
Hong Kong are immune to such pressure.
2.
Depending on the corporate
jurisdiction chosen, an Offshore company may portray a negative
image to your customers, suppliers, investors or banks.
3.
While Offshore company formation is perfectly
legal, concealing information about your offshore investments is
considered illegal in some countries.
Uses of an offshore company
Offshore
company formation is popular
for entrepreneurs in the following businesses:
1.
An
Import-Export Company or an international trading company,
2.
Intellectual
property developer;
3.
Independent
consultants and contractors;
4.
Investment
portfolios and property-owning companies,
5.
Holding
companies and shipping companies.
Offshore company formation costs
vary depending on the jurisdiction. Please contact us with your
offshore company formation requirements for a detailed quotation.
The costing of
incorporating in different jurisdictions may vary greatly this is not
representative of quality but rather of the authorities incorporation
costs.
International
Business for Offshore Finance Companies
- Times have changed -
Years
ago one could "shop around" for bank licenses. There were
several to choose from and several options on how to obtain one for the
lowest rates and requirements. However nowadays due to new legislations
passed by the authorities it is very difficult to obtain a license at
all. Due to this difficulty the internet is flooded with companies
selling fake licenses. Ensure that you do not fall prey to these
fraudsters. By obtaining your license through our correspondent agencies
you can be assured that you are dealing with a professional company and
that all documentation is authentic and legal.
The
offshore brokerage entity can offer services to the general public
worldwide without limitations but an OFC can be used to offer banking
services to customers worldwide. If services are not offered to the public
in
New Zealand
, the OFC would not be subject to Part II of the Securities Act 1978
requiring a registered prospectus, a supervisory trustee and the use of
investment statements.
An offshore entity is tax exempt on worldwide income
Offshore
companies have the combined benefits of tax exemption, anonymity, privacy
protection and limited liability.
It
is little wonder that so many businessman are choosing to incorporate
their companies offshore.
All
of the companies registered by us are fully legal and able to conduct
their business activities world wide.
and there are many further advantages.
REPRESENTATIVE
OFFICE
It can be a major advantage for a business to appear
to be operating from a London address
A Representative Office - even if
the company is registered in a tax haven.
We provide virtual office
services to many of our clients and can:
MAIL FORWARDING We can: Receive post from your clients at our London address
Forward post by mail or fax to a destination of your choosing, anywhere in
the world
Offer additional addresses elsewhere in the UK if required
FAX FORWARDING We can: Supply your company with a fax number
Receive faxes on your company's behalf
Forward received faxes to you by fax or mail as required
Programme our telephone system to automatically divert calls to your own
fax machine
TELEPHONE SERVICES We can: Provide your company with a shared telephone line or with
your own individual number
Answer telephone calls with your company's name
Take any messages, which will then be forwarded to you
Additional services
:
automatically diverting calls to your fixed line
or mobile telephone number
answering calls in London and diverting them to your own telephone
GLOBAL SOLUTION
The Global Business Solution
is one of the most effective tax planning structures for
clients trading internationally from the UK but not within
the UK.
It will enable you to appear to be trading from the UK , whilst
benefiting from the advantages of offshore jurisdictions.
The UK company, trading as a fiduciary, will act on behalf of your
offshore company. A UK areement links the two companies.
The UK company will receive all business revenue as an agent for the
offshore company.
An agreed fee, typically 5% of the profits or a fixed annual fee,
will be retained by the UK company.
Your purchases, sales, invoices and correspondence will all be
handled by the UK company.
This practical solution allows you to continue trading whilst
protecting your anonymity by using our fiduciary services appointing
Nominee Directors and using active management.
NOMINEE
DIRECTORS
Either individuals or companies that sign a legal
agreement with the owner of a company to act as company director the
owner's behalf.
Have limited knowledge of company affairs and
accounts and cannot control or influence the company in any way.
They can be called upon to sign company papers and
agreements as appropriate, including:
- Powers of Attorney
- Share certificates and nominee papers
- Indemnity agreements
- Agency agreements
- Annual accounts and returns
- Contracts
- Resolutions and minutes
Can be signatories on corporate bank accounts,
enhancing the beneficial owner's anonymity.
An undated letter of resignation is always signed upon
the appointment of a Nominee Director.
NOMINEE SHAREHOLDERS
Either individuals or companies whose name appears
on another company's register of members but who in fact holds the
shares on the actual shareholder's behalf.
YACHT AND SHIP
REGISTRATION
You
can register your yacht or ship from anywhere in the world without
you or your vessel needing to be present in the chosen jurisdiction.
The main purpose of registration is to provide
proof of ownership. All vessels are required to be registered
correctly to be able to sail in international waters.
There are a number of factors to consider when
choosing a jurisdiction, including the beneficial owner's country of
residence and where the vessel is to sail. The vessel assumes the
nationality of the flag under which it sails.
We generally advise our clients to register
under the British Flag, since the British register is the most
widely respected and recognised vessel register. You are not
required to hold a British Passport for your vessel to carry the Red
Ensign.
Vessels flying the Red Ensign are entitled to
receive help from the British Consul and High Commissions as well as
to protection from the British Royal Navy.
Vessels registered in the following
jurisdictions can fly the Red Ensign:
United Kingdom , Gibraltar, Guernsey, Jersey,
Isle of Man, Cayman Island , BVI.
Various documents must be presented for
registration purposes, including the following:
Proposed name of vessel
Original Bill of Sale
Certified true copy of Certificate of
Incorporation
Original Builders Certificate
Original Certificate of Survey
Original Certificate of Tonnage
Certified true copy of Director's passport
(if vessel is owned by a company)
Declaration of the purpose & use of
vessel
All rights reserved. No part may be
reproduced in any form, without explicit written permission from Goldcrest
Management Limited of London.
We are not attempting to persuade anyone to make a payment by promising benefits
from getting other people to join this business opportunity and
we are not
making any statement to that effect. We encourage you not
be misled by claims that high earnings can be easily achieved.