Regulatory information
Last updated 2 August 2026
This page sets out the legal and regulatory basis on which Thucy Ltd provides company formation services in the United Kingdom.
Company details
Thucy Ltd is a company registered in England and Wales under company number [company number], with its registered office at [registered office address]. Correspondence can be sent to hello@thucy.co.uk.
Legal information, not legal advice
Thucy provides legal information and a guided service for preparing and filing company formation documents. Thucy is not a law firm and does not provide legal advice or represent you in legal matters. If you need advice specific to your circumstances, including on tax, immigration, shareholder disputes, or bespoke drafting, you should consult a qualified solicitor or accountant.
Anti-money-laundering supervision
Forming companies for others is a trust or company service provider activity under the UK Money Laundering Regulations. Thucy is supervised for anti-money-laundering purposes by [supervisory authority] under registration number [AML registration number]. We carry out customer due diligence, including identity verification and sanctions screening, before completing a formation, and we keep the records the regulations require.
Companies House and identity verification
Under the Economic Crime and Corporate Transparency Act 2023, identity verification is mandatory for people who form, direct, or significantly control UK companies. Where Thucy files on your behalf we operate consistently with the Companies House verification regime and verify the identity of the relevant people before filing. Companies House is the registrar and makes the final decision on any filing and on the public register.
Data protection
Thucy is registered with the Information Commissioner's Office under registration number [ICO registration number]. How we handle personal data is described in our privacy policy.
Complaints
If something goes wrong, our complaints procedure explains how to raise it and what to expect.