Umthetho woLwaphulo-mthetho lwezoQoqosho lwase-UK kunye noMthetho wokuSebenza elubala wama-2023-Utshintsho olucetywayo kwiNdlu yeeNkampani icacisiwe.
Yintoni injongo yalo Mthetho kwaye uya kuchaphazela bani?
on 26th Ngo-Oktobha 2023 i-Economic Crime and Corporate Transparency Act 2023 (ECCTA) idlule kumthetho wase-UK, ephawula utshintsho olubalulekileyo kwi-Companies House ukususela ekuqaleni kwayo. Umthetho-siseko wayo okhokelayo kukuba i-Companies House iya kunikwa amandla amakhulu kwilinge lokujongana nolwaphulo-mthetho lwezoqoqosho kunye nezezimali kunye nokujongana nolunye ukuxhatshazwa kwerejista.
Utshintsho luya kuzisa uxanduva olongezelelweyo kubalawuli abatsha nabakhoyo, abantu abanolawulo olubalulekileyo (PSCs) kunye nazo naziphi na ii-arhente ezifakela inkampani, njengoko iCompanies House iya kuba nako ukumisela izohlwayo zolwazi olungachanekanga okanye olulahlekisayo, okanye ukuba inkampani iyasilela. ukuthobela iimfuno zobhaliso olutsha.
I-Companies House iceba ukwazisa amanyathelo ukusuka ngoMatshi ka-2024 ukuya phambili echaphazela la maqumrhu alandelayo:
- iinkampani zabucala eziqingqiweyo
- iinkampani eziqingqiweyo zoluntu (PLCs)
- Ubuhlakani obunobutyala obunyiniweyo (LLPs)
- Ubudlelwane obunyiniweyo (LPs)
- iinkampani zomdla ekuhlaleni (CICs)
- iinkampani zaphesheya
I-Companies House ipapashe isikhokelo kwibhlog yayo nge-22 kaJanuwari 2024 malunga neseti yokuqala yotshintsho oluza kusebenza nge-4 kaMatshi ngo-2024: Lungiselela utshintsho kumthetho wenkampani yase-UK-Indlu yeeNkampani (blog.gov.uk)
Luluphi utshintsho?
- Iingxelo zoqinisekiso kunye needilesi zeofisi ezibhalisiweyo – ukususela ngoMatshi ka-2024
Yonke inkampani, kubandakanywa iinkampani ezileleyo kunye nezingarhwebiyo, kuya kufuneka ukuba ifake ingxelo yokuqinisekisa ubuncinane kanye ngonyaka, nokuba akukho tshintsho ngexesha lokuphonononga.
Ngaphezu koko, ukuqinisekisa ukuba ulwazi olukwirejista luchanekile kwaye lusexesheni, iinkampani kuya kufuneka zinike idilesi efanelekileyo yeofisi ebhalisiweyo apho imbalelwano iya kwamkelwa ngummeli wenkampani. Iinkampani azisayi kuphinda zikwazi ukusebenzisa ibhokisi ye-PO njengedilesi yeofisi ebhalisiweyo, kwaye i-Companies House iya kuba namandla okubuza kunye nokucela umngeni kwiidilesi ezikholelwa ukuba azichanekanga kwaye, ngokubanzi, ulwazi olukrokrela ukuba aluchanekanga. Izixhobo zokunyanzelisa ezifumanekayo ziquka:
- Izohlwayo zemali
- Inkcazo kwirekhodi yenkampani
- Intshutshiso
- Iinkampani zoqhankqalazo ziphuma kwirejista
- Ingxelo yeenjongo ezisemthethweni-ukusukela ngoMatshi wama-2024
Xa ubandakanya okanye ubhalisa inkampani, ababhalisi baloo nkampani baya kucelwa ukuba banikezele ngengxelo eqinisekisa ukuba injongo yokusekwa yenzelwe injongo esemthethweni, nokuba imisebenzi yexesha elizayo nayo iya kuba semthethweni..
- Ukuqinisekiswa kwesazisi - Novemba 2025
Olunye utshintsho olubalulekileyo kukwaziswa kwekamva loqinisekiso lwezazisi kuzo zonke ii-PSC kunye nabalawuli benkampani, kuquka iinkampani esele zikwirejista. Ukunqanda abo baseka iinkampani ngeenjongo ezingekho mthethweni, ukuqinisekiswa kuya kufuneka ukuba kwenziwe ngokuthe ngqo kwiCompanies House okanye ngokusebenzisa UMboneleli weNkonzo oManyanisiweyo oGunyaziweyo (ACSP), njengabameli okanye ababhali-mali. Kwii-LPs, oku kufuneka kwenziwe kuphela ngee-ACSPs ukuqinisekisa ukuba ulwazi luvela kumthombo othembekileyo.
I-Companies House iqinisekisile ukuba awukabikho umhla wokwaziswa kwaye ulwazi oluninzi luza kulandela. Kwii-PSC kunye nabalawuli beenkampani ezikhoyo, kuya kubakho ixesha lotshintsho emva kokuba lazisiwe ukuvumela ixesha elifanelekileyo lohlengahlengiso kwiimfuno ezintsha.
Isebe lezomthetho le-Dixcart UK nguMboneleli weNkonzo oGunyaziweyo (ACSP) kwaye unokuncedisa ukuqinisekiswa.
- Imirhumo ephezulu – umhla wokwazisa i-TBC
Iintlawulo zeeNkampani zeNdlu ziya kunyuswa ngo-2024 ukuze zihlawule iindleko zamagunya onyanzeliso, nangona silindele isikhokelo esingakumbi malunga nokuba le ntlawulo iya kuba yintoni.
- Ukufakwa kwesoftware-kuphela-umhla wokwazisa TBC
Kwisithuba seminyaka emi-2 ukuya kwemi-3 ezayo, i-Companies House iceba ukutshintshela kwinkqubo yokufayilisha ngesoftware kuphela, ifaka isicelo kubalawuli abafaka iiakhawunti ngokwabo kunye neearhente zeqela lesithathu njengabameli.
- “Ukungaphumeleli Ukuthintela Ubuqhophololo”
Okubalulekileyo kukuba, i-ECTA ibandakanya ityala elitsha lolwaphulo-mthetho elenza ukuba iinkampani kunye nentsebenziswano zibe noxanduva lokusilela ukuthintela ubuqhophololo ngabasebenzi okanye abameli ukuze kuxhamle umbutho. Abo banezikhundla ngaphakathi kwintlangano "yomphathi ophezulu" okanye ngaphezulu baya kuba noxanduva lokugwetywa ukuba ulwaphulo-mthetho lwezoqoqosho lwenziwe.
Isikhokelo esingaphezulu silindelwe kwiNdlu yeeNkampani malunga nokuba singalindela nini ukuba yonke imilinganiselo iphunyezwe kwaye uhlaziyo luya kukhutshwa ngokufanelekileyo. Ukuze ufumane iinkcukacha ezongezelelweyo jonga i gov.uk Website.
Ngolwazi oluthe kratya oluvela kuthi, okanye ukuba unqwenela ukuxoxa usebenzisa i-ASCP, nceda usebenzise ifomu yethu yokubuza okanye usithumelele i-imeyile ingcebiso.uk@dixcart.com.
Umxholo weli nqaku ujolise ekunikezeni isikhokelo ngokubanzi kumbandela. Kufuneka kufunwe iingcebiso zeengcali malunga neemeko zakho ezithile.
