The verification game

The verification game

From The Dark Money Files by Graham Barrow and Ray Blake

May 13, 2026 · 26 min

About this episode

The episode discusses the role of Authorised Corporate Service Providers in the new regime at Companies House and the importance of understanding its strengths and weaknesses for onboarding and monitoring UK companies.

We look at the role of Authorised Corporate Service Providers (ACSPs) in the new regime at Companies House and explain why understanding both its strengths and weaknesses is important to anyone responsible for onboarding or monitoring UK companies, wherever in the world you work. Send us Fan Mail Support the show Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkm...

People in this episode

Hosts: Graham Barrow, Ray Blake

Topics covered

  • Corporate governance
  • UK companies
  • Onboarding
  • Monitoring
  • Regulatory compliance

Keywords

  • ACSPs
  • Companies House
  • onboarding
  • monitoring
  • UK companies
  • regime
  • strengths
  • weaknesses

Mentioned in this episode

Organizations: Companies House, Authorised Corporate Service Providers

More episodes of The Dark Money Files

Explore listener stats, chart rankings, contacts and more on the The Dark Money Files podcast page.