Official company records for Gibraltar, on demand
The full KYB report and the underlying registry filings for any company registered in Gibraltar — sourced directly from the official register, Companies House. Registry-only, not aggregated, not resold. One purchase, no subscription.
Gibraltar at a glance
- Official register
- Companies House
- Documents included
- Company Profile
- Controlling entities
- Published by the register
- Shareholders & beneficial owners
- Published by the register
- How to order
- Search by company name
- Price per record
- US$49.00
What you receive
A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.
The company, verified from the source
Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Companies House.
- Registered company data & status
- Directors, officers & controlling parties
- Shareholders & beneficial owners, with the ownership chain resolved
The official documents on file
Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.
- The standard AML & KYB compliance document set
- Official copies, straight from the register
- Further filings on the register — available on request
What a company record for Gibraltar contains
The fields returned for every company registered in Gibraltar, resolved from the official register.
Which documents you get
Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.
Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.
- Company Profile
Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.
- Complete Archives Bundle (All Documents Showing As Available For This Company)
- Memorandum Of Association
- Articles Of Association
- Notice Of Situation Of Registered Office
- Statement Of Nominal Share Capital
- Declaration Of Compliance
- Duplicate Of Certificate Of Incorporation
- Substituted Particulars Of Directors, And Of Any Change Therein
- Particulars Of Directors, And Of Any Change Therein
- Letter Of Substitution
- Return Of Allotment Of Shares
- Special Resolution Amending Memorandum Of Association
- Annual Return
- Special Resolution Amending Name
- Amended Memorandum Of Association
- Amended Articles Of Association
- Dup. Certificate Of Change Of Name
- Voluntary Return Of Members
- Particulars Of Directors, Managers And Secretaries, And Of Any Change Therein
- Form Of Particulars For Registration Of Charge
- Certificate Of Registration
- Entry In Register Of Charges
- Annual Filing Of Accounts
- Letter Of Consent To Act As Secretary
- Return Of Members, And Of Any Change Therein
- Electronic Annual Filing Of Accounts
- Mortgages & Charges
Companies House Gibraltar
Companies House Gibraltar is the registry for Gibraltar companies, with three statutory functions: to incorporate and dissolve companies, to examine and hold documents delivered under the Companies Act, and to make that information available to the public. The current framework is the Companies Act 2014, and the registry also covers business names, limited partnerships, limited liability partnerships, protected cell companies and foundations.
Every company must keep its information current, including an annual return covering the registered office address and the details of directors, secretaries and shareholders. Accounts or abridged balance sheets are also filed, and the register records the year-end of the last accounts filed. Records are inspected at the registry in person or electronically, and subscribers to the e-Registry can run an e-Search remotely across all active companies registered since 1931, inspecting the statutory documents filed with the Registrar of Companies in electronic form.
A Company Profile is a summary of the latest information on a company: registration number, name, incorporation date, date of the last annual return, year-end of the last accounts filed, registered office address, status, share capital, shareholders, directors, secretary and any registered charges. Any member of the public can request one for any Gibraltar registered company. Separately, Gibraltar has maintained a publicly available register of ultimate beneficial ownership since 2020. The Company Records report for Gibraltar delivers the Company Profile sourced from this register.
How it works
No account manager, no subscription, no waiting on a quote.
Search
Find the company in Gibraltar by name — no registration number needed.
Buy
One payment by card. No subscription, no minimum, no account manager.
Receive
Your record and filings arrive by email and in your account — usually within minutes.
Gibraltar company records — questions
Are these official records?
What exactly is a "Company Record"?
Can I get additional filing documents?
Can I get shareholders and beneficial owners?
How current is the information?
Do I need a subscription or a contract?
What is a Company Profile from Companies House Gibraltar?
Does Companies House Gibraltar show shareholders?
How far back do Gibraltar company records go?
Is beneficial ownership public in Gibraltar?
Get an official company record for Gibraltar
Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.
Search Gibraltar companies