2 min read
Immediate steps
Contact the business credit reference agencies to flag the fraud, notify Companies House of any false filings, and report to Action Fraud. Warn any lender or supplier the fraudster may have approached in your name.
Protecting your identity
Use Companies House PROOF and follow-only filing protections, monitor your credit profile, and lock down director details. Strong internal controls reduce the chance of misuse spreading.
What it means for you
Credicorp lends to your company, not to you personally, and takes no personal guarantee. See business loans or apply online.
Frequently asked questions
Can fraudsters take out credit in my company’s name?
Corporate identity theft does happen. Caught early and reported to the bureaux, Companies House and Action Fraud, the damage can usually be contained.
How do I protect my company’s identity?
Use Companies House filing protections like PROOF, monitor your credit profile for unexpected searches, and keep director details secure.
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