Information sharing agreements under chapters 1, 2, 3 and 4 of part 5 of the Digital Economy Act 2017 register

Information sharing agreements under the public service delivery, debt, fraud and civil registration provisions within the Digital Economy Act 2017

First published 1 November 2018

Last updated 14 December 2018 — see all updates

Category: Government

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About the data

There are 1 records and 18 fields in this register

Showing 1 record

Information sharing agreement 0001NamePurposeInformation sharing benefitsLegal power disclosureDisclosed informationControllersController namesInformation sharing methodProcessorsProcessor namesRetention periodStart dateEnd dateReview dateContactAreasArea names
1Exploring differences in company accounts filed between Companies House and HMRC

To identify where differences in accounts filed between HMRC and Companies House over the last 48 months indicate fraudulent activity

This pilot will help Companies House to identify potential fraud and error and, in establishing improvements to the operation of the account filing process, ensure that Companies House are presenting a more accurate picture of the financial health of businesses. This pilot will also enable HMRC to identify where companies are understating accounts and thereby reducing tax liabilities. In doing so, HMRC will be able to redeem extra public funds through increased tax dividends.information-sharing-agreement-powers-and-objectives-0001:7

Company names and registration numbers, selected accounts items, and the names of associated company directors, partners, and third party accountants where relevant.

government-organisation:EA26, government-organisation:D25No data

Government Secure Email

No dataNo dataP11M2018-09-062019-03-312019-03-21informationrights@companieshouse.gov.ukNo dataNo data
The 18 fields in this register

Field name

Field description

Information sharing agreement 0001

The unique code for the information sharing agreement.

Name

The title of the information sharing agreement.

Purpose

The purpose of the information sharing agreement.

Information sharing benefits

The intended benefits of the information sharing agreement.

Legal power disclosure

The legal power disclosure for the information sharing agreement — this is referring to the information sharing agreement powers and objectives record in the Powers and objectives for disclosure under the Digital Economy Act 2017 register.

Disclosed information

A description of the information disclosed by the controller under the agreement

Controllers

The unique codes for the disclosers of the information.

Controller names

Name of Controller(s) disclosing the information

Information sharing method

How the information is shared.

Processors

The unique codes for the receivers of the information being shared.

Processor names

Names of the processors or controllers in receipt of the information

Retention period

How long the information will be held by the recipient, formatted as described by the ISO 8601 time interval standard.

Start date

When the information sharing agreement will start.

End date

When the information sharing agreement will end.

Review date

When the information sharing agreement will be reviewed.

Contact

The contact details for subject access requests for the information sharing agreement.

Areas

The unique codes for the geographical areas the information sharing agreement applies to.

Area names

The names of the geographical areas the information sharing agreement applies to.