What we can do for you

  • We do all paperwork on forming the company in Gibraltar
  • Formation is completely remote
  • Can act as Secretary or Treasury
  • Provide nominee Directors/Shareholders
  • Assist with opening a bank account
  • Registration for Taxes, VAT & EORI
  • Develop a website for your business
  • Create a logo of your brand

How we can assist you further

  • Provide with full company administration services
  • Arrange a mailing address for your business
  • Arrange a virtual office for your company
  • Telephone answering service
  • Book keeping, audit & reporting
  • Preparing and submitting VAT return
  • Dealing with local authority
  • Trademark registration

Gibraltar Company Formation. Gibraltar Offshore Controlled Company

Main Characteristics and the basic rules of Company registration in Gibraltar

Gibraltar Company Formation Financial Advantages
Taxation: Gibraltar “Non-Resident Controlled” companies are not assessed for taxation in Gibraltar. Ordinary Gibraltar trading companies pay Corporation Tax at a rate of 10% on any profits.
Double Taxation Treaty Access: Gibraltar does not have any Double Taxation Agreements, but does have a number of TIEAs (Tax Information Exchange Agreements) in place with a number of jurisdictions worldwide.
Gibraltar Tax Information Exchange Agreements: Yes, TIEAs signed by Gibraltar
Account Filing Requirements: Yes. As per EU’s 4th and 7th. Directives on the filing of corporate accounts
Annual Return Filing Requirements: Yes annual return is required to be filed.
Audit Requirements: No audit required for companies with a turnover of less than GBP £4.08 million.
Gibraltar Company Formation Registration Requirements
Share Capital: GBP 2,000
Classes of Share Available for Gibraltar company formation: Typically Ordinary Registered Shares of par value
Minimum paid up share capital: GBP 1
Bearer Shares: Yes allowed
Registered Office Required: Yes required to be maintained in Gibraltar
Registered agent: Yes required
Shareholders: Minimum number is one
Directors: Minimum number is one. Can be any nationality and need not be resident in Gibraltar. Corporate directors are allowed.
Company Seal: No
Your Company language: English
Name of your Company must be ended: “Limited” only
Documents required for Gibraltar company formation: A certified copy of your passport or ID and proof of your residential address dated less than 3 months.
Gibraltar Company Formation Restrictions
For Gibraltar company formation you cannot use words in your company names without justification: “Bank”, “Trustee Company”, “Assurance”, “Building Society”, ”Trust Company”, “Royal” etc.
Restrictions on Trading: Gibraltar “Non-Resident Controlled” companies are not permitted to trade within Gibraltar or to have Gibraltar-source income, if they wish to avoid being treated as taxable in Gibraltar
Not permitted without a licence: Fund management, insurance, Banking, reinsurance, assurance, trust management, collective investment schemes, trusteeship business provision.
Gibraltar Company Formation Confidentiality and Security
Publicly Accessible Records: Yes public register of company officers (Directors, Shareholders, Secretary)
Possibility to use Nominee Shareholders and Nominee Directors for Dominica Company Formation: Yes, Allowed
Disclosure of Beneficial Ownership to Authorities: Only subject to Court Order or TIES arrangements
Meetings of Directors and Shareholders to be held: Anywhere in the world, but typically held in Gibraltar
What is the stability to register Gibraltar Company: Dependable jurisdiction and prestigious reputation
About Gibraltar Gibraltar Company Formation
Capital city: Gibraltar
Region: A British Overseas Territory and headland, on Spain’s south coast
Political System: Parliamentary Democracy
Government: Constitutional Monarchy
Governing corporate legislation: The Companies Ordinance Act 1984 (as amended) as amended
Type of Law: English Common Law
Type of company: Gibraltar Non-Resident Controlled Company.
Currency: Gibraltar Pound + Pound Sterling (GBP £)
Exchange Control: None.
Language of Legislation and Corporate Documents: English.
Time Zone: GMT+1 .

Our team of consultants are on hand to find out about your specific requirements and take you through the process from start to finish.