Skip to content

Everything a UK Director Needs to Stay Companies Act Compliant

Share certificates, dividend vouchers, board minutes, statutory registers, and deadline reminders — all in one place. No accountant required. One predictable subscription: £9/month for your first company, £5/month for each additional.

Built for directors who do it themselves — not accountants who charge by the hour.

Share Cert #004Generated
Dividend Q4£2,500
CS01 Due3 days

The Hidden Cost of DIY Company Secretarial

Most owner-directors cobble together Word templates, spreadsheets, and late-night WebFiling sessions. The result: missed deadlines, non-compliant documents, and penalties that add up.

318,000 penalties per year

Companies House issued around 318,000 late filing penalties in the year to April 2025. Penalties range from £150 to £3,000 (doubled for repeat offenders).

Word templates everywhere

Share certificates from Google, dividend vouchers from your accountant, board minutes in a folder somewhere. No numbering, no consistency, no audit trail.

Dividend tax guesswork

Calculating the right tax on dividends means knowing the current allowance, band rates, and marginal logic. Get it wrong and HMRC notices.

Software-only filing ahead

Companies House is moving toward requiring software-only filing for annual accounts. The original April 2027 deadline has been paused, but the direction is clear.

Your Company Secretary in Software

Registers, documents, and reminders — everything the Companies Act requires, in one place.

1

Add your companies

Enter your company number. CompanyMinder pulls your details from Companies House automatically — name, registered office, SIC codes, incorporation date.

2

Generate documents in minutes

Share certificates, dividend vouchers with auto tax calculations, board minutes — all Companies Act compliant and professionally formatted.

3

Maintain your registers

Your register of members updates automatically as you issue shares, record transfers, and manage shareholders — the only mandatory local register after ECCTA 2025.

4

Stay ahead of your deadlines

CompanyMinder tracks your confirmation statement and accounts deadlines and keeps your register of members up to date, so you file through Companies House WebFiling with your records in order. Reminders at 30, 14, 7, and 1 day keep you penalty-free. (Direct CH API filing is on the roadmap.)

Free Tools for UK Company Directors

Penalty calculators, deadline trackers, identity verification checklists, and more — free to use, no signup required.

See all tools →

Built for Directors Who Do It Themselves

Free to start with a single company. £9/month for your first company and £5/month for each additional — full document generation, multi-company dashboard, and reminders.

Documents that are actually compliant

Share certificates with auto-numbering, dividend vouchers with correct current-year tax calculations, board minutes with proper legal clauses. No more hoping your Word template is right.

One dashboard for every company

If you run multiple companies — SPVs, dormant entities, trading companies — each has its own registers, filings, and deadlines. One view replaces the spreadsheets and template folders.

One predictable subscription, not a per-filing meter

Some tools charge £15 per confirmation statement, £10 per dividend. CompanyMinder is one subscription — £9 for your first company, £5 for each additional — with unlimited documents, registers, and reminders. No per-action surprises.

Frequently Asked Questions

What does CompanyMinder do?
CompanyMinder is company secretarial software for UK directors who manage their own Companies House filings. It maintains your register of members, generates share certificates, dividend vouchers with automatic tax calculations, and board minutes, and reminds you before your confirmation statement, accounts, and other deadlines you track — everything you need to stay Companies Act compliant without paying an accountant or a professional company secretary. Read our company secretarial software guide for self-filing directors.
How is this different from Companies House WebFiling?
They do different jobs. WebFiling is where you submit filings to Companies House, such as a confirmation statement or annual accounts. It doesn't issue share certificates, keep your register of members, produce board minutes or dividend vouchers, or estimate dividend tax. CompanyMinder does those and keeps your filing deadlines in front of you, but it doesn't file anything: you still submit your filings to Companies House yourself.
How much does CompanyMinder cost?
Free to start: single-company register viewing, one document generation, and basic deadline reminders. The Director plan is £9/month for your first company and £5/month for each additional company — one predictable subscription covering full document generation, the multi-company dashboard, full reminders, and IDV tracking. Less than a single late filing penalty. See full pricing.
What are the late filing penalties for Companies House?
Late filing penalties for annual accounts start at £150 for up to 1 month late and increase to £1,500 for over 6 months late. If you file late two years running, penalties double (£300 to £3,000). Companies House issued around 318,000 late filing penalties in the year to April 2025. See our complete Companies House late filing penalties guide.
What is the register of members and do I still need one?
Yes — the register of members is now the ONLY mandatory local register after the ECCTA 2025 reforms abolished local registers of directors, secretaries, and PSCs (November 2025). You must maintain a record of every shareholder, their share class, number of shares held, and dates of acquisition. CompanyMinder maintains this register and keeps it Companies Act compliant.
Can I file my confirmation statement directly?
Not from CompanyMinder. You file your confirmation statement yourself, through Companies House's own online service. CompanyMinder doesn't prepare or submit Companies House filings. What it does is set up your confirmation statement and accounts deadlines from the due dates on the Companies House register when you add your company by its number, email you before they fall due, and keep your register of members up to date so your shareholder details are in order when you file. Filing directly from CompanyMinder through the Companies House API is on the roadmap but isn't available today. Read our full guide to Companies House software filing.
Can I manage multiple companies?
Yes. The Director plan supports a multi-company dashboard — see every company's filing deadlines and registers in one view. Ideal for portfolio landlords with SPV structures, contractors with multiple PSCs, or anyone managing several companies. You pay £9/month for the first company and £5/month for each additional — one subscription, not a per-filing meter.
Can I cancel any time?
Yes. The Director plan is a monthly or annual subscription you can cancel at any time from your account settings. If you cancel, your statutory records stay accessible and exportable — you are never locked out of your own register or generated documents.
Is my data secure?
Your data is encrypted, hosted in the UK/EU, handled under UK GDPR, and exportable at any time. We use GoatCounter for analytics, which is privacy-focused and does not use cookies or collect personal data. We never sell your data or share it for advertising. We use a small number of trusted sub-processors to run the service — see our privacy policy for the full list.

Your Company Secretarial, Sorted

Free to start. £9/month for your first company, £5/month for each additional.