Company Records  ·  Guernsey  ·  Europe

Official company records for Guernsey, on demand

The full KYB report and the underlying registry filings for any company registered in Guernsey — sourced directly from the official register, Guernsey Registry. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
Guernsey Registry
Price per record
US$89.00
Delivery
Usually within minutes
At a glance

Guernsey at a glance

Official register
Guernsey Registry
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Not published by the register
How to order
Search by company name
Price per record
US$89.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars and the people in control, retrieved at the moment you buy from the official register, Guernsey Registry. This register does not publish shareholder or beneficial-owner data, so a record for Guernsey cannot include it.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners — not published by this register
The registry filings

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
Coverage detail

What a company record for Guernsey contains

The fields returned for every company registered in Guernsey, resolved from the official register.

1Company data
Entity NameEntity TypeRegistration NumberEntity StatusAddressRegistration DatePrevious NamesOther NamesActivity Type
2Controlling entities & individuals
NameRoleAddressAppointed On
3Shareholders & beneficial owners
Not published by the official register — it does not make this category public.
Registry documents

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.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
26Available separately

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.

  • Certificate of Good Standing
  • Certificate of Incorporation
  • Annual Return
  • Re-Registration Form
  • Annual Validation Form
  • Annual Validation Form - Additional Information
  • Change of Director Form
  • Articles of Association
  • Memorandum of Association
  • Pre July 08 Incorporation Documents
  • Change of Reg Office Address Form
  • Resolution Form
  • Resolution Attachment
  • Foundation - Change of Particulars
  • Annual Renewal - Foundation
  • Foundation registration form
  • Charter
  • Councillors consent to act
  • Disenfranchised beneficiaries declaration
  • Guardian consent to act
  • LLP Incorporation form
  • LLP - Change of Particulars
  • Annual Validation - LLP
  • Change of Particulars
  • AV Amendment
  • Limited Partnership Registration Form
About the register

Guernsey Registry

The Guernsey Registry is the official registry for legal entities in the Bailiwick of Guernsey. It supports the Registrar, a public office holder within the States of Guernsey, in carrying out their statutory duties, and maintains the registers of Guernsey companies, limited liability partnerships, limited partnerships and foundations, as well as registers of charities, non-profit organisations and recognised auditors. Basic company information, such as the registered office address, registration date, company status and economic activity code, can be searched free of charge on the Registry's Online Services Portal without a login.

Guernsey filings have a distinctive annual rhythm. Every company registered in Guernsey files an annual validation with the Registry between 1 January and the last day of February, capturing the company's details as they stood on 31 December. The Registry does not keep shareholder information, and director details are obtained by ordering a Statement of the Register. Certified copies of documents, Statements of the Register and Certificates of Good Standing can be purchased through the portal.

Beneficial-ownership records sit under the Beneficial Ownership of Legal Persons (Guernsey) Law, 2017: each company's resident agent must identify its beneficial owners, keep their particulars at the registered office and notify the Registrar of changes, and that information is held on a register with restricted access rather than on the public record. The Company Records report for Guernsey provides a registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Guernsey by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Guernsey company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Guernsey Registry, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data and controlling parties — this register does not publish shareholders or beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. The official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.
Does the record include shareholders and beneficial owners?
The official register does not make shareholder or beneficial-owner data public, so a record cannot include what the register does not publish. The company particulars and controlling parties it does hold are included.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is a Guernsey annual validation?
It is the yearly submission every company registered in Guernsey must file with the Registry between 1 January and the last day of February, unless the company was incorporated in the previous December. The validation does not cover a period of time; it captures the details of the company as they were on 31 December. Filing late, or not filing at all, is an offence and attracts a civil penalty.
What is a Statement of the Register?
It is a document ordered from the Guernsey Registry's Online Services Portal that sets out the information held on the register for an entity, including director details. Annual validation documents submitted from 2021 onwards are not available for purchase, and the information that appeared on pre-2021 annual validation forms is obtained by requesting a Statement of the Register instead.
Does the Guernsey Registry show shareholders?
No. Shareholder information is not kept by the Registry, so it cannot be obtained through a company search in Guernsey. Basic company information is free to view on the Online Services Portal, and documents such as a Statement of the Register can be ordered for a fee. The Company Records report for Guernsey is a registry extract of what the official register holds.
Is beneficial-ownership information public in Guernsey?
No. Under the Beneficial Ownership of Legal Persons (Guernsey) Law, 2017, a company's resident agent identifies its beneficial owners and notifies the Registrar of any changes within 14 days. The register of beneficial ownership is not publicly accessible: access is restricted, principally to law enforcement, regulatory and other specified authorities.

Get an official company record for Guernsey

Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.

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