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Due to the nature of their structure, some Companies are Excluded from filing their accounts with Companies House, however, they may need to register with and submit information to the Financial Conduct Authority (FCA). This includes Companies with the following prefixes:

  • IP – Industrial & Provident Company
  • SP – Scottish Industrial/Provident Company
  • IC – ICVC (Investment Company with Variable Capital)
  • SI – Scottish ICVC (Investment Company with Variable Capital)
  • RS – Registered Society
  • NP – Northern Ireland Industrial/Provident Company or Credit Union
  • NV – Northern Ireland ICVC (Investment Company with Variable Capital)