Get in touch

Get in touch

Get in touch

Thanks for getting in touch.
We'll get back to you shortly.

Need an urgent response?

Share valuations

We are able to provide share valuations ranging from “ball park” from circa £1,500 upwards depending on level of detail and complexity, to detailed reports for HMRC enquiries etc. in the areas set out below:-
We are able to provide share valuations ranging from “ball park” from circa £1,500 upwards depending on level of detail and complexity, to detailed reports for HMRC enquiries etc. in the areas set out below:-

Non-UK entities (OEs) now need an Identification number (OE ID) to give to HM Land Registry when buying, selling or granting a lease for more than 7 years over, land in the UK. The OE ID can only be obtained once a ‘relevant person’ for the purposes of the Economic Crime (Transparency and Enforcement) Act 2022 has verified the hain of ownership. We are authorised for this purpose as a relevant person.

The rules are complex and demanding, but imagine preparing for a civil trial in England, and collating the evidence to the required standard. Originals or sworn copies only, secondary sources inadmissible, government documents only, etc.

Both the OE and we are liable to criminal penalties if we get this wrong. And of course no one is going to buy a property from a non-verified OE as the purchase will not be registered at HM Land Registry, which means the purchaser has nothing but a claim against the selling OE.

Type of company

  • Investment companies – Any size and all types
  • Trading companies – SMEs i.e. up to 250 employees and those new to the large business category. Includes financial services companies and other regulated businesses.

Purpose of a valuation

  • Ball park
    • For example, rough idea for negotiations with a purchaser or for informing key employees.

 

  • Detailed
    • Settlement of buy-out provisions in Articles or Shareholders’ Agreement.
    • HMRC – CGT, IHT, share scheme e.g. CSOP etc.
    • Evidential purposes.

Get in touch

Get in touch

Get in touch

Thanks for getting in touch.
We'll get back to you shortly.

Need an urgent response?

Close