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.
No card required. See pricing
Built for directors who do it themselves — not accountants who charge by the hour.
Share Certificate #004
100 Ordinary shares — J. Smith
Dividend Voucher — Q4
£2,500 @ 10.75% basic rate
Confirmation Statement
ABC Construction Ltd
Register of Members
2 shareholders, 1,000 shares
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.
Add your companies
Enter your company number. CompanyMinder pulls your details from Companies House automatically — name, registered office, SIC codes, incorporation date.
Generate documents in minutes
Share certificates, dividend vouchers with auto tax calculations, board minutes — all Companies Act compliant and professionally formatted.
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.
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.)
See the real output before you sign up:
No card required. See pricing
Free Tools for UK Company Directors
Penalty calculators, deadline trackers, identity verification checklists, and more — free to use, no signup required.
- Late Filing Penalty Calculator
- Identity Verification Readiness Checker
- Filing Deadline Countdown
- Confirmation Statement Checklist
- Share Certificate Generator
- Dividend Tax Calculator UK
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.
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Newest free tools
Added 2026-06-07
Share Certificate Generator
Enter your company and shareholder details to generate a Companies Act compliant share certificate. Free to use, no signup required.
Added 2026-06-07
Dividend Tax Calculator UK
Calculate the tax on your dividends for the current tax year. Covers dividend allowance, basic, higher, and additional rate tax with automatic band calculations.
Added 2026-04-26
Confirmation Statement Checklist
Run through every check before filing your confirmation statement. Covers identity verification, company details, PSC register, and payment.
Frequently Asked Questions
What does CompanyMinder do?
How is this different from Companies House WebFiling?
How much does CompanyMinder cost?
What are the late filing penalties for Companies House?
What is the register of members and do I still need one?
Can I file my confirmation statement directly?
Can I manage multiple companies?
Can I cancel any time?
Is my data secure?
Your Company Secretarial, Sorted
Free to start. £9/month for your first company, £5/month for each additional.
No card required. See pricing