register a company

Client Registration - Personal Mail Services

Anti-Money Laundering

For UK Residents



identification requirements

Providing Identification and Registration

Personal Mail Forwarding - UK Residents Only

If you have purchased an address service or ongoing services from us we need you to provide identification documents so that we can conduct background checks.

What documents do we need?

  • Registration Form - Completed and Signed
  • Photo Identification - Passport or Driving Licence
  • Address Proof - Utility Bill (Gas, Electric, Water), Bank Statement, Council Tax Bill, Landline Phone Bill (not mobile phone). This should be issued within the last 3 months.

If the service is for more than one person we need documents for all people receiving mail.

We will then verify the documents you provide by conducting a 'soft search' of your credit file. This search has no impact on the person’s credit rating and is not seen by anyone searching the credit file for lending purposes. A soft search is the same search recorded when you view your own credit file or apply for an insurance product. This soft search is purely used to verify identity and in this case to verify your documents without seeing the originals. If you, the owner of the document, does not agree please choose the option to send us the original documents or a solicitor/notary certified copy by post.

Registration Forms - Please complete the correct form



If you need any assistance completing the registration forms please get in touch.

Thank you for completing the registration process.

We understand providing the registration form and documentation is time consuming and administrative. This is a legal requirement and we appreciate customers supplying these as quickly as possible. Without correct identification we cannot provide services. 

Identification must be provided before you start using our service. More details can be found here.


Please note Companies House processing times are an estimate only and not guaranteed.

Simple Formations is a trading name of Small Firms Services Limited. We have been trading since 1998 and are one of the UK's longest standing Company Formation Agents

We accept card payment by American Express, Mastercard and Visa

We accept Visa, Mastercard and American Express

Small Firms Services Ltd Union House 111 New Union Street Coventry, CV1 2NT