Archive for March 2026
New Capital Link: Fake Offices and False Impressions
For many months, we’ve been writing about New Capital Link (NCL), a London-based company that promotes unregulated investment schemes. So far, our articles have examined many different elements of the New Capital Link story, including: Individually, these pieces might easily be dismissed as noise or coincidence, but together they form a pattern. And then, in…
Read MoreCompanies House: New Director ID Rules Target Fraudsters
In an effort to reduce the number of faceless and fraudulent UK business owners, from November 2025, all company directors and persons with significant control (PSCs) will be required to verify their ID at Companies House. Under the requirements introduced by the Economic Crime and Corporate Transparency Act 2023, the UK company register is set…
Read MoreAlert: Woodpile Media Limited – Insolvent and Still Trading
Our company alert this week relates to Woodpile Media Limited, a business and domestic software development company with a registered office at 12 Imperial Crescent, London (having recently moved from 71 Shelton Street, London). The company, which owed our client $35,000 plus interest (the debt) and costs, is linked, via Director Ross Alex Williams, to a…
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