Banks placed on alert over ‘rogue’ Companies House filings | BusinessNews

Britain’s biggest banks have been posted on alert over hundreds of ‘rogue’ filings which appear to have been lodged at Companies House, the UK’s central corporate register.

Sky News has obtained a note issued by UK Finance, the banking trade association, which warned its members that approximately 800 forms relating to the discharging of financial liabilities were submitted at Companies House late last month.

In the alert to banks – marked as “Urgent” when it was circulated last week – UK Finance said it had alerted both Companies House and the Department for Business and Trade to the issue.

Industry executives pointed to the possibility of an attempted fraud or hacking of the Companies House register, although the circumstances remained unclear on Sunday.

UK Finance said in its memo that a number of members and law firms had “flagged an issue regarding the apparently erroneous satisfaction of security (registered charges) on Companies House relating to a number of live business clients”.

In a further update issued on Friday, it said it had been informed that roughly 800 rogue filings relating to 190 companies had been submitted, adding: “Companies House has emphasized that an incorrect entry in the register – saying