Welcome to AI BIZ TECH, where we specialize in providing comprehensive business registration and compliance services for both personal and commercial clients across the UK. Whether you are starting a new venture or need to ensure your existing business meets all regulatory requirements, our expert team is here to guide you through the complexities of UK business laws with efficiency and precision.
Starting a business in the UK involves a series of legal and administrative steps. We simplify this process by offering end-to-end business registration services tailored to your specific needs, ensuring that your business is legally compliant from day one.
Private Limited Companies (Ltd): The most common form of company in the UK, providing limited liability to shareholders.
- Public Limited Companies (PLC): Ideal for businesses planning to trade shares publicly, offering greater access to capital.
- Limited Liability Partnerships (LLP): Suitable for professional services firms, combining elements of partnerships and limited companies.
- Sole Traders and Partnerships: For individuals and small teams starting a business with simpler structures.
Ensuring ongoing compliance with UK laws is crucial to avoid penalties and maintain a good business reputation. Our compliance services cover all aspects of legal obligations, ensuring your business operates smoothly and within the law.
Charity Registration: We help you register your
charity with the Charity Commission, ensuring it meets the legal definition of
a charity and adheres to public benefit requirements.
Charitable
Incorporated Organisation (CIO): For those seeking a flexible structure with
limited liability, we assist in setting up a CIO.
Charitable
Trusts: We guide you through the process of establishing a charitable trust,
including drafting the trust deed and registering with the Charity Commission.
Trusts Registration: We assist in setting up various
types of trusts, including family trusts, discretionary trusts, and charitable
trusts, ensuring all legal documentation is accurately prepared and compliant.
Trust Deed
Drafting: Our experts draft comprehensive trust deeds, outlining the terms,
conditions, and governance of your trust.
HMRC
Registration: We handle the registration of your trust with HMRC, ensuring
compliance with tax and reporting obligations.
Ensuring ongoing compliance with UK laws is crucial to avoid penalties and maintain a good business reputation. Our compliance services cover all aspects of legal obligations, ensuring your business operates smoothly and within the law.
Annual Accounts Submission: We prepare and submit financial accounts for businesses, charities, and trusts to Companies House and HMRC, ensuring they meet all statutory requirements.
Corporation Tax Returns: We manage the calculation and submission of tax returns, ensuring timely compliance with HMRC's rules.
PAYE and Payroll Services: We manage your PAYE scheme, ensuring correct deductions for income tax and National Insurance, and provide payroll services to keep your employees paid on time.
Health and Safety Compliance: We assist in ensuring your business meets health and safety regulations, including risk assessments and policy documentation.
GDPR Compliance: We help you navigate data protection laws, ensuring your business complies with the General Data Protection Regulation (GDPR) and protects customer data.
We design and run CDD processes to verify identities, understand customer risk, and maintain compliant onboarding workflows:
Individual and business verification support
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Beneficial ownership / control understanding for organisations
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Risk-based CDD levels (standard / enhanced where needed)
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Record-keeping and audit-ready checklists and logs
When risk is elevated, we help you apply deeper scrutiny and supporting evidence:
Complex structures and overseas connections
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Higher-risk geographies and industries
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PEP-related considerations and risk controls
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Strengthened ongoing monitoring approach
We help you build (or upgrade) a complete AML compliance programme:
AML policy and procedures (risk-based and practical)
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Business-wide risk assessment support
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Internal controls and monitoring systems proportionate to your size and complexity
We assist with sanctions compliance and screening controls aligned to UK expectations:
Screening customers and counterparties against relevant sanctions exposure
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Process design for alerts, escalation, and decision trails
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Practical guidance and control strengthening for sanctions compliance
Where appropriate, we help you evidence and document:
Source of funds for a specific transaction
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Source of wealth (how the customer’s overall wealth was accumulated)
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Proportionate evidence standards and review notes for audit readiness
We help you keep your client base “in check” beyond onboarding:
Portfolio reviews to identify higher-risk customers
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Periodic refresh of CDD/EDD based on risk triggers
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Ongoing monitoring workflows, including escalation and documentation
For businesses exposed to trading and transaction risk, we support:
Risk rules and monitoring approach (aligned to your business model)
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Alert handling playbooks (triage → escalate → document outcome)
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Compliance evidence packs for internal reviews and regulators (where relevant)
Certain businesses require specific licenses and permits to operate legally in the UK. We identify and obtain the necessary licenses for your business, ensuring full compliance with local and national regulations.
Protecting your business’s intellectual property is essential in today’s competitive market. We offer services to help you register and manage your intellectual property rights, safeguarding your business’s assets.
Starting and maintaining a business can be challenging. We provide advisory services to help you navigate the legal and regulatory landscape, ensuring your business, charity, or trust remains compliant and thrive in the competitive environment.
