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United Kingdom of Great Britain and Northern Ireland

Find details about the United Kingdom of Great Britain and Northern Ireland's beneficial ownership transparency reforms

Records last updated: 26 August 2025

Contact person: Louise Russell-Prywata

Current ongoing work

Open Ownership is closely involved in providing evidence, advice, and data analysis to support implementation and improvement of beneficial ownership transparency in the United Kingdom (UK), and is a member of the UK Illicit Finance Working Group.

Live register
Following the launch of one or more beneficial ownership registers, a country is labelled as Live register.

People with significant control (PSC) Register

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Implementation details

Trust Registration

Name: Trust Registration
Scope: Full-economy
Structured data publicly available: No
Published as BODS: No
Available via API: No

People with significant control (PSC) Register

Name: People with significant control (PSC) Register
Scope: Full-economy
Register launched: 2016
Threshold used to determine beneficial ownership: 25%
Structured data publicly available: Yes
Published as BODS: No
Available via API: Yes
Available on the OO register: Yes

Name: Register of Overseas Entities (ROE)
Scope: Sectoral: Land, Foreign corporate vehicles, Land and real estate
Register launched: 2022
Threshold used to determine beneficial ownership: 25%
Structured data publicly available: Yes
Published as BODS: No
Available via API: Yes

Commitment details

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As a European Union member, the United Kingdom was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment
As a European Union member, the United Kingdom was obliged to create a central register of beneficial ownership as part of the EU’s fourth Anti-Money Laundering Directive by 2017. [20 May 2015] link to commitment