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Umbrella XXL
5001-10000 payslips checked per month
Overage charged at 11p per payslip
Ten user licences
Unlimited agencies can view your payments/receive reports
Terms:
£1,078.80 / Month (price includes taxes)
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United Kingdom (UK)
Afghanistan
Åland Islands
Albania
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Antarctica
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Guinea
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Guyana
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Heard Island and McDonald Islands
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India
Indonesia
Iran
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Republic of Ireland
Isle of Man
Israel
Italy
Ivory Coast
Jamaica
Japan
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Jordan
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Kenya
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Laos
Latvia
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Lesotho
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Libya
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Lithuania
Luxembourg
Macao S.A.R., China
Macedonia
Madagascar
Malawi
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Mali
Malta
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Micronesia
Moldova
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Mongolia
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Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Norway
Oman
Pakistan
Palestinian Territory
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russia
Rwanda
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Martin (Dutch part)
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
San Marino
São Tomé and Príncipe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia/Sandwich Islands
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United States (US)
Uruguay
Uzbekistan
Vanuatu
Vatican
Venezuela
Vietnam
Wallis and Futuna
Western Sahara
Western Samoa
Yemen
Zambia
Zimbabwe
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PI Company Details Builder
Basic Info
Officers & Details
Banking & Insurances
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GDPR
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Basic Info about this company
Company Legal Entity Name
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Website Address/URL
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Company Logo
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Trading Name
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Short paragraph about this company
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Companies house registration number
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Country of incorporation
*
United Kingdom
Afghanistan
Aland Islands
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei
Bulgaria
Burkina Faso
Burundi
Côte d'Ivoire
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten (Dutch part)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Please provide country of incorporation
Date of incorporation
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VAT Number
*
Certificate of Incorporation
*
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VAT Certificate
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Main Contact Details for this company
This should normally be the main account holder for your company, but you can nominate another person. This will be Diligence Hub's/FCSA's main contact if we have any queries.
Contact Name
*
Email address
*
Phone
*
Registered Office
Registered Office Line 1
*
Registered Office Line 2
Registered Office Town/City
*
Registered Office Postcode
*
Trading Address
Trading Address Line 1
*
Trading Address Line 2
Trading Address Town/City
*
Trading Address Postcode
*
Sectors serviced
Sectors serviced (Select all that apply)
*
IT
Teaching
Health
Finance
Legal
Hospitality
Retail
Engineering
Construction
Oil & Gas
Other (please specify)
Other (please specify)
Company - Officers
*
Please list the names and addresses of all company officers
Company - Structure
Please provide the details for any holding, subsidiary, or associated companies.
Company - Officer disqualification details
*
If a company officer or partner has ever been disqualified please give details as to when that disqualification commenced and ceased, why the individual was disqualified and by whom.
Company - Phoenixing details
*
If yes, please explain the circumstances around liquidation, dissolution or cessation of operation of any previous companies.
Company Mini-umbrellas/MSC - explanation
*
Please explain why and how the umbrella company promotes, facilitates, or otherwise engages with the formation of another umbrella company for engaging the temporary worker.
Banking - Protection of funds
*
Please describe how the company protects temporary workers' payment funds? e.g. Are funds held in separate bank accounts?
Insurance - Other relevant policies in place
Please provide details of insurance policies.
Insurance - Indemnification Details
*
Please outline the nature of the umbrella company's agreement to accept full liability and indemnify the agency for any business-related losses incurred in connection with the company's arrangements with the temporary workers.
Stat. Compliance - ID Checks
*
Please detail the process(es) your company uses to check the identity of the temporary worker.
Stat. Compliance - Right to Work Checks
Please detail the process(es) your company uses to confirm the right of the worker to work in the UK.
Stat. Compliance - Conduct Regs Opt-out Confirmation
*
Please explain the process(es) the Payment Intermediary uses to ensure opt-out of the Conduct Regulations is validly given by the worker and how notification is made to the employment business
Stat. Compliance - Conduct Regs Opt-out
*
Please explain how the Payment intermediary manages the opt-out process for temporary workers who wish to opt out of the Conduct Regulations.
Stat. Compliance - Conduct Regs Auto opt-out explanation
*
Please explain how and why your company automatically excludes workers from the Conduct Regulations
OPWR - Shareholders - Explanation
If a shareholding arrangement is in place, please explain why and how.
OPWR - MSP - Explanation
*
If this does happen, please explain why and how the intermediary promotes, facilitates, or otherwise engages with the formation of another intermediary to engage the temporary worker.
OPWR - DRS - Explanation
*
If this does happen, please explain why and how.
HMRC - Complaints details
*
NMW: Holiday Pay: Deduction of PAYE tax and NICs, payment of employer NICs: Travel and subsistence: Real-time information reporting: VAT (in the past four years): Other:
If yes please provide details on complaints or investigations specifically related to the categories mentions
Complaints - External - Outcomes
*
How were these complaints resolved?
Complaints - External - Handling
How are external complaints, such as those made to DBT, EASI, GLAA, TPR, and ACAS, handled?
GDPR - Legal Basis
*
Please provide the legal basis for these transfers
GDPR - Recipients
*
Please provide a list of the recipients for these transfers
GDPR - Breach details
*
What was the extent of the breach and how was it resolved?
GDPR - ICO investigation outcomes
*
What was the outcome of any investigation?
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