Company Secretary Module

Corporate Governance, Simplified

The intelligent company secretarial platform for modern corporate groups. Manage entities, statutory registers, filings, and governance across multiple jurisdictions from one unified dashboard.

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1000+

Entities managed

4

Jurisdictions supported

99.9%

Uptime SLA

24/7

Audit trail

Everything Your CoSec Team Needs

From entity registration to board resolutions, manage every aspect of corporate governance in one secure platform.

Corporate Entity Management

Register and manage all legal entities across multiple jurisdictions with full statutory compliance.

  • Multi-entity hierarchies
  • UK, EU, US, UAE support
  • Companies House integration
  • Automatic filing deadlines

Statutory Registers

Maintain all statutory registers digitally with automated updates and audit trails.

  • Directors register
  • Shareholders & allotments
  • PSC register
  • Charges register

Officer Directory

Track individuals across your corporate group with conflict detection and analytics.

  • Cross-entity tracking
  • Conflict of interest alerts
  • Gender diversity reporting
  • Appointment history

Filing Calendar

Never miss a statutory deadline with consolidated filings across all entities.

  • Auto-calculated deadlines
  • Overdue alerts
  • Companies House sync
  • Multi-jurisdiction support

Group Structure

Visualize your corporate hierarchy with interactive org charts and ownership flows.

  • Visual hierarchy tree
  • Ownership percentages
  • Parent-subsidiary links
  • Export to PDF

Authority Matrix

Define who can do what across your organization with full approval workflows.

  • Approval limits
  • Delegation chains
  • Bank mandates
  • Audit trail

Multinational From Day One

Built for global corporate groups with jurisdiction-specific compliance requirements and local integrations.

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United Kingdom

  • Companies House API
  • UTR/CRN tracking
  • CS01 filing
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European Union

  • VAT compliance
  • LEI tracking
  • Multi-country
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United States

  • EIN management
  • State registrations
  • Annual reports
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UAE

  • Trade licenses
  • UBO declarations
  • DIFC/ADGM
UK Integration

Companies House API Built-In

Automatically sync your UK entities with Companies House. Pull officer data, filing history, and statutory deadlines directly from the official registry.

  • Auto-populate director appointments
  • Sync confirmation statement deadlines
  • Import PSC register data
  • Track filing history and status

Companies House Sync

Last synced: Just now

Live
Confirmation Statement
15 Apr 2026
Annual Accounts
30 Jun 2026
Director Appointment
Synced

Trusted by Governance Teams

"Finally, a company secretarial system that understands multinational corporate structures."

SC

Sarah Chen

Group Company Secretary, FTSE 250 Company

"The Companies House integration alone saves us hours every month on filing deadlines."

JM

James Morrison

Head of Corporate Governance, Private Equity Firm

Simple, Transparent Pricing

The Company Secretary module is included with Pro tier subscriptions.

Pro Tier
Β£299/month

Β£499 Founding Member pricing

  • Full Company Secretary module
  • Unlimited entities
  • Companies House integration
  • Authority Matrix
  • All GRC features included
  • 5 team seats

Ready to Transform Your Corporate Governance?

Join forward-thinking governance teams who've modernized their company secretarial workflows with Simplif-i.

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