How to Check The Shareholders Of A Company (2024)

Checking shareholders with Companies House

Companies House holds detailed information on every limited company in the UK. This includes the shareholder information that can prove invaluable to your financial assessment of a business.

Here’s how to check the shareholders of a company with Companies House:

1. Visit the Companies House website

Navigate to the Companies House website.

2. Search for the company

Use the search function to find the company whose directors you wish to check. You can search either by company name or registration number.

Using the registration number is most accurate way of looking up a company to find the directors. The registration number is typically used as the identifier when it comes to API integration with Companies House.

3. Review company details

Once you have found the company, click on it to access detailed information.

4. Navigate to the ‘Filing History’ section

Under the filing history tab, you’ll see the information previously filed by the company. This includes the shareholders.

Automatically checking a company’s shareholders​

Manually accessing shareholder data through Companies House is both time-consuming and expensive. Particularly if the company has a long and complicated filing history or a complex shareholder structure. However, this data is incredibly important and often integral to bringing on new business clients.

SalesTech is our business intelligence platform that seeks to automate the lookup, due diligence and onboarding process by integrating data from Companies House with your existing processes.

When you use SalesTech, you establish the criteria necessary to work with a company – including any shareholder information – and we do the rest. Each applicant will be scored against your bespoke requirements and can be automatically approved or denied so you can allocate your time to more efficiently growing your business.

How to Check The Shareholders Of A Company (2024)

FAQs

How to Check The Shareholders Of A Company? ›

This information can be accessed through the Securities and Exchange Commission's (SEC) EDGAR database. To find such information, navigate to EDGAR and search a public company name or share symbol. Once the company profile is found, follow the link to filings.

How can I find shareholders of a company? ›

How to find shareholder information online
  1. Visit the Companies House search service.
  2. Enter the company name, company registration number, or shareholder name in the search bar (searching by company name or number is easier if you have that information)
Jan 21, 2024

How do I find shareholders of a business? ›

Conducting an ASIC search will instantly return detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. With InfoTrack, you are also able to look up the ACN number and/or ABN number and verify the search for free.

How to check shareholding of a company? ›

Check from the official website of a stock exchange

To do so, they need to visit the exchange's website and enter the company's name. Next, they can scroll to find the SHP option and open it to check the shareholding pattern of the concerned company.

Are shareholder records public? ›

A third-party registry service provider is tasked with maintaining and updating the register at an agreed fee. Since the shareholder register is a public document, third parties and other interested parties can access an updated list of a company's shareholders at any time.

How to find out if someone has shares? ›

You can access Companies House for free by using the Companies House BETA service. If you search the company, click 'filing history' and then view the confirmation statement(s) you will be able to ascertain the shareholding position.

How to check ownership of a company? ›

Here are eight ways to find out who owns a business.
  1. Check the company website. ...
  2. Check a WHOIS domain lookup. ...
  3. Submit a public information request. ...
  4. Consult alternative public records. ...
  5. Check with the Chamber of Commerce. ...
  6. Read Better Business Bureau (BBB) reports. ...
  7. Look up news mentions. ...
  8. Search state secretary of state databases.

Can companies see names of shareholders? ›

Companies may disclose the identities of their shareholders on such corporate registries. And in some cases, investors may disclose their shareholdings in companies.

Who are the real owner shareholders of a company? ›

Equity Shareholders are the real owners of the company.

Who is the shareholder of your company? ›

The shareholder is the owner of the company that provides financial security for the company, has control over how the directors manage the company, and also receives a percentage of any profits generated by the company.

How can I find out who invested in a company? ›

The EDGAR database provides free public access to corporate information, allowing you to research a public company's financial information and operations by reviewing the filings the company makes with the SEC.

How to find the percent ownership that a shareholder has in a company? ›

Any shareholder has percentage ownership in the company, determined by dividing the number of shares they own by outstanding shares (company's capital stock), multiplied by 100. Even if the number of shares a person has is fixed, their percentage ownership can change over time if the outstanding shares change.

How do I find shares in my name? ›

approach. If you're confident you're a shareholder in a particular company, then you can start by contacting that company directly. It's a company's job to aid its shareholders where it reasonably can, you are their part owner after all.

How to find out who shareholders of a company are? ›

Here's how to check the shareholders of a company with Companies House:
  1. Visit the Companies House website. Navigate to the Companies House website.
  2. Search for the company. Use the search function to find the company whose directors you wish to check. ...
  3. Review company details. ...
  4. Navigate to the 'Filing History' section.
Jun 6, 2024

Are shareholder reports public? ›

Rule 30e-1 under the Act provides that, to satisfy its obligations under section 30(e) of the Act, a fund must make certain materials publicly accessible, free of charge, at the website address specified at the beginning of its shareholder report.

Do public companies have to disclose shareholders? ›

SEC-Required Disclosure Documents

The SEC requires all publicly-traded companies to prepare and issue two disclosure-related annual reports, one for the SEC itself and one for the company's shareholders. These reports are filed as documents called 10-Ks and must be updated by the company as events change substantially.

Where can I find a company's shareholder equity? ›

Shareholders' Equity = Total Assets – Total Liabilities

Total liabilities are obtained by adding current liabilities and long-term liabilities. All the values are available on a company's balance sheet.

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