Multi-Jurisdiction Company Secretarial Software

Company Secretarial. Multi-Company. AI-Powered.

Manage 100+ entities across 6 jurisdictions from one dashboard. Statutory registers, board meetings, share capital, compliance calendars, and a client portal with e-voting — all powered by AI.

Built for company secretaries, corporate governance teams, law firms, and accountancy practices. From a single startup to a portfolio of 500 entities.

🇬🇧United Kingdom
🇳🇬Nigeria
🇬🇭Ghana
🇰🇪Kenya
🇿🇦South Africa
🇮🇪Ireland
52+
API Endpoints
14
Portal Features
6
Jurisdictions
AI
Powered
Multi-Company

One Dashboard. Every Company.

Whether you manage 5 entities or 500, Runox CoSec gives company secretaries and accountants a single pane of glass across all jurisdictions.

Unified Dashboard

All companies in one view. Filter by jurisdiction, compliance status, company type, or group. Instant search across hundreds of entities with real-time compliance indicators.

  • Filter by jurisdiction, status, type
  • Search across all entities instantly
  • RAG status at a glance (Red/Amber/Green)
  • Customisable dashboard widgets

Group Structure

Visualise parent-subsidiary relationships, organisational charts, and cross-holdings. Understand your corporate group at every level.

  • Parent-subsidiary tree view
  • Cross-holdings and circular ownership detection
  • Org chart export (PDF/PNG)
  • Beneficial ownership rollup

Consolidated Compliance

See every deadline across every entity in one calendar. Never miss a filing date again, whether it’s a UK Confirmation Statement or a Nigerian CAC return.

  • Unified calendar across all entities
  • Colour-coded by jurisdiction
  • Overdue items highlighted in red
  • Weekly email digest of upcoming deadlines

Bulk Operations

Process annual returns, director changes, registered office updates, and filings across multiple companies in a single batch. Save hours of repetitive work.

  • Bulk annual returns preparation
  • Bulk director appointments/resignations
  • Bulk registered office changes
  • Batch document generation
Features

Everything You Need for Corporate Governance

Eight comprehensive modules covering every aspect of company secretarial work, from officer management to AI-powered compliance.

Officers & Directors Management

Track every director, secretary, and officer across all your entities. Manage appointments, resignations, and rotations with jurisdiction-specific form generation.

Appointments & resignations
Director rotation schedules
Disclosure of interests (conflict register)
Service contracts tracking
Director consent letters
Automatic form generation
Nationality & residency tracking
Director fee management

Jurisdiction-Specific Forms

🇬🇧
UK: AP01 (Appoint Director), TM01 (Terminate Director), CH01 (Director Change of Details)
🇳🇬
Nigeria: CAC 7A (Appointment), CAC 7 (Return of Directors), CAC 2.7 (Change)
🇰🇪
Kenya: CR 8 (Appointment), CR 9 (Cessation), CR 12 (Change of Directors)
🇿🇦
South Africa: CoR 39 (Notice of Change), CoR 39.1 (Director Consent)
🇬🇭
Ghana: Form 9 (Particulars of Directors), Form 10 (Change of Directors)

Cap Table Features

Ownership percentages

Real-time pie chart of all shareholders, fully diluted

Dilution analysis

Model new funding rounds and see impact on existing holders

Waterfall analysis

Liquidation preferences, participation rights, exit modelling

Point-in-time view

View cap table as of any historical date

Share certificates

Generate and sign share certificates with serial numbers

Shareholders & Cap Table

Full share lifecycle management from allotment to transfer. Track multiple share classes, generate certificates, calculate stamp duty, and maintain a real-time cap table with dilution analysis.

Share classes (ordinary, preference, deferred, redeemable)
Allotments with form generation
Share transfers with stamp duty calculation
Real-time cap table with ownership %
Dilution analysis for stock options
Stock option plans (UK CSOP, EMI, ESOP)
Share certificates with serial numbers
Share buyback and cancellation

Board Meetings & Voting

Full meeting lifecycle from notice to minutes. AGMs, EGMs, and board meetings with jurisdiction-aware quorum rules, AI agenda generation, e-voting, and proxy management.

AGM, EGM, Board meetings
AI agenda generation
Automatic quorum calculation
E-voting with full audit trail
Proxy voting with validation
Resolution tracking (ordinary, special, written)
AI-generated minutes from agenda + resolutions
Meeting invitations and RSVP tracking

Jurisdiction-Aware Meeting Rules

Rule🇬🇧🇳🇬🇿🇦
AGM Notice21 days21 days15 biz days
Special Res. Majority75%75%75%
Board QuorumPer articlesPer articlesMajority
Written ResolutionsAllowedAllowedAllowed

Statutory Registers

Maintain all legally-required registers digitally. Every register auto-updates when you make changes elsewhere in the system. Exportable, printable, and audit-ready.

Register of Members

Shareholders, share classes, dates of acquisition, amount paid. Auto-updates from allotments and transfers.

Export PDF / Excel| Print-ready

Register of Directors

All current and past officers with appointment dates, service addresses, nationalities, and other directorships.

Export PDF / Excel| Print-ready

PSC / Beneficial Owners

Persons with significant control. Thresholds vary: UK 25%, NG 5%, KE 10%, ZA 5%, GH 20%. Automated threshold checks.

Export PDF / Excel| Print-ready

Register of Charges

Mortgages, debentures, and charges over company assets. Tracked with charge holder, creation date, and satisfaction.

Export PDF / Excel| Print-ready

Seal Register

Track usage of the company seal with dates, documents, witnesses, and authorising resolution references.

Export PDF / Excel| Print-ready

Minute Books

Centralised record of all board and shareholder meeting minutes, written resolutions, and circular resolutions.

Export PDF / Excel| Print-ready

Annual Return Forms by Jurisdiction

🇬🇧
CS01 (Confirmation Statement)
Due: 14 days after review date
Penalty: £150 – £5,000 + prosecution
🇳🇬
CAC Annual Returns
Due: 42 days after AGM
Penalty: NGN 50,000/day late
🇬🇭
Form 12
Due: 28 days after anniversary
Penalty: GHS 500/month
🇰🇪
CR 30
Due: 42 days after AGM
Penalty: KES 20,000 + KES 2,000/day
🇿🇦
CoR 30.1
Due: 30 days after anniversary
Penalty: Deregistration risk

Compliance Calendar & Filings

Automated deadline calculation across every jurisdiction. RAG status indicators, penalty estimates, filing reminders, and a unified calendar for all entities.

Automated deadline calculation by jurisdiction
RAG status per company (Red / Amber / Green)
Penalty estimates for late filings
Email & in-app filing reminders
Annual return preparation and submission
Regulatory filings tracker
Weekly compliance digest emails
Overdue task escalation alerts

Document Generation AI-Powered

Generate jurisdiction-aware legal documents in seconds. AI creates drafts with correct legal citations, statutory references, and jurisdiction-specific formatting.

Board Resolutions

Ordinary and special resolutions with correct statutory wording for each jurisdiction.

Meeting Minutes

AI-generated from agenda + resolutions passed. Includes attendance, quorum confirmation, and votes.

Meeting Notices

Notices for AGMs, EGMs, and board meetings with jurisdiction-compliant notice periods.

Appointment Letters

Director appointment and resignation letters with consent forms and statutory declarations.

Share Certificates

Branded share certificates with serial numbers, share class details, and authorised signatures.

Dividend Notices

Final and interim dividend notices with withholding tax calculations per jurisdiction.

Proxy Forms

Proxy appointment forms for shareholder meetings with validation of proxy eligibility.

Annual Return Sheets

Pre-filled data sheets for annual return submissions across all supported jurisdictions.

All documents are jurisdiction-aware with correct legal citations from the applicable Companies Act.

Dividends & Corporate Finance

Manage dividend declarations, withholding tax, and charges. Track payments to shareholders and maintain the register of charges and mortgages.

Final and interim dividend declarations
Withholding tax calculation by jurisdiction
Dividend payment tracking per shareholder
Dividend vouchers and tax certificates
Charges and mortgages register
Debenture tracking
Share buyback and treasury shares
Integration with Runox Accounting

Withholding Tax Rates by Jurisdiction

🇬🇧UK0% (no WHT on dividends to individuals)
🇳🇬Nigeria10% WHT on dividends
🇬🇭Ghana8% WHT on dividends
🇰🇪Kenya5% (resident) / 15% (non-resident)
🇿🇦South Africa20% dividends tax

AI Compliance Advisor

AI-POWERED

Your AI-powered compliance officer scans all entities continuously, identifies risks, estimates penalties, and recommends prioritised actions. It knows the Companies Act for every supported jurisdiction.

Entity Scanning

Continuously scans all entities for compliance issues, overdue filings, expired appointments, and missing registers.

Risk Scoring

Each issue scored as Critical, High, Medium, or Low based on penalty severity, deadline proximity, and legal exposure.

Penalty Estimation

Calculates estimated fines and penalties for each overdue item using jurisdiction-specific penalty schedules.

Recommended Actions

Prioritised action list with step-by-step resolution instructions. One click to generate required documents.

Jurisdiction Advice

Advice grounded in the applicable Companies Act, with section references and statutory citations.

Early Warnings

Predictive deadline alerts. Notifies you 90, 60, 30, and 7 days before critical deadlines across all entities.

Runox Portal for Corporate

Your Shareholders and Directors, Empowered

A combined CoSec + Legal portal where shareholders and directors can vote, attend meetings, view their holdings, and access documents. No login required.

Token-Based Access

No login or password required

4-Digit PIN

Set on first visit, lockout after 5 attempts

Any Device

Mobile and desktop, no app needed

View Companies

See all companies they are associated with as director or shareholder.

Upcoming Meetings

View scheduled AGMs, EGMs, and board meetings with RSVP.

Join Live Meetings

Join meetings in progress with real-time agenda tracking.

Cast Votes

Vote on resolutions remotely with full audit trail and confirmation.

Appoint Proxy

Designate a proxy voter for meetings they cannot attend.

View Shareholding

See their shares, ownership percentage, and cap table position.

Dividend Information

View declared dividends, payment dates, and withholding tax.

Compliance Status

View the compliance status of companies they are involved with.

Download Documents

Access and download meeting minutes, certificates, and filings.

Sign Resolutions

Review and electronically sign written resolutions.

Meeting Check-in

Mark attendance at meetings for quorum and audit purposes.

Resolution Outcomes

View voting results and resolution outcomes after meetings.

Legal Documents

Access legal documents from Runox Legal product integration.

Upcoming Obligations

View upcoming compliance obligations and director duties.

No app to install. Works on mobile and desktop. Share a link, that's it.
Jurisdictions

6 Jurisdictions, One Platform

Jurisdiction-specific compliance rules, forms, filing deadlines, and penalty calculations built in. Each jurisdiction follows its applicable Companies Act.

🇬🇧

United Kingdom

Companies House

Governing Law: Companies Act 2006
Annual Return: CS01 (Confirmation Statement)
Deadline: 14 days after review date
PSC Threshold: 25%
AGM Notice: 21 days
Late Penalty: Up to £5,000 + criminal prosecution
Director Forms: AP01 / TM01

PSC Register, SIC codes, Charges register, Confirmation Statement

🇳🇬

Nigeria

Corporate Affairs Commission (CAC)

Governing Law: CAMA 2020
Annual Return: CAC Annual Returns
Deadline: 42 days after AGM
PSC Threshold: 5%
AGM Notice: 21 days
Late Penalty: NGN 50,000/day late filing
Director Forms: CAC 7A / CAC 7

CAMA 2020 compliant, Single-member companies, Statement of Affairs

🇬🇭

Ghana

Registrar General’s Department (RGD)

Governing Law: Companies Act 2019 (Act 992)
Annual Return: Form 12
Deadline: 28 days after anniversary
PSC Threshold: 20%
AGM Notice: 21 days
Late Penalty: GHS 500/month late
Director Forms: Form 9 / Form 10

Beneficial ownership register, Annual returns, Name reservation

🇰🇪

Kenya

Business Registration Service (BRS)

Governing Law: Companies Act 2015
Annual Return: CR 30
Deadline: 42 days after AGM
PSC Threshold: 10%
AGM Notice: 21 days
Late Penalty: KES 20,000 + KES 2,000/day
Director Forms: CR 8 / CR 9

Beneficial ownership, E-filing via eCitizen, Annual returns

🇿🇦

South Africa

CIPC

Governing Law: Companies Act 2008 (No. 71)
Annual Return: CoR 30.1
Deadline: 30 days after anniversary
PSC Threshold: 5%
AGM Notice: 15 business days
Late Penalty: Deregistration after 2 years non-filing
Director Forms: CoR 39 / CoR 39.1

BEE compliance support, MOI management, Annual returns

🇮🇪

Ireland

Companies Registration Office (CRO)

Governing Law: Companies Act 2014
Annual Return: B1 Annual Return
Deadline: Within 56 days of ARD
PSC Threshold: 25%
AGM Notice: 21 days
Late Penalty: Up to €100,000 + loss of audit exemption
Director Forms: B10 / B69

CRO online filing, Company Law Act 2014, Audit exemption rules

Quick Comparison

DetailGBNGGHKEZAIE
PSC %25%5%20%10%5%25%
AGM Notice21d21d21d21d15bd21d
AR FormCS01CACF12CR30CoR30.1B1
AR Deadline14d42d28d42d30d
Live

Companies House XMLGW Integration

Direct electronic filing — 34 forms, live now

File directly to Companies House from Runox CoSec via the official XMLGW gateway — no need to visit the Companies House website. Submit Confirmation Statements, appoint or remove officers, register PSCs, manage shares, file charges, and more. Pull live company data, verify information in real time, and track every submission with full audit logging.

Direct XMLGW Filing

34 form types including CS01, AP01-AP04, TM01-TM02, PSC01-PSC09, SH01-SH10, DS01-DS02, and IN01.

Pull Live Data

Import company profiles, officers, PSCs, charges, and full filing history via the Companies House REST API.

Auto-Validation

Validate data against Companies House records before submission. Track acceptance, rejection, and pending statuses.

OAuth & Auto-Sync

Connect companies via OAuth 2.0. Encrypted token storage, auto-refresh, and continuous data sync.

CS01AP01AP02AP03AP04TM01TM02CH01CH02CH03PSC01-09SH01SH02SH03SH06AD01AD02NM01AA01MR01MR04DS01DS02IN01
Compare

Why Runox CoSec?

See how we compare to Inform Direct, Diligent Entities, and CAS360. Feature by feature.

Feature
Runox CoSec
From \u00A329/mo
Inform DirectDiligentCAS360
Multi-jurisdiction6 countries (GB, NG, GH, KE, ZA, IE)UK onlyGlobal (enterprise)UK + AU/NZ
Client portalBoard portal only
E-voting for shareholders
AI document generation
Cap table & dilutionBasicBasic
Meeting managementFull with quorumBoard meetingsBasic
Compliance calendarAutomatedManualManual
Share lifecycle managementBasicBasic
Annual returns filingMulti-jurisdictionUK CS01 onlyUK + AU
Bulk operations
Integrated with HR
Integrated with Accounting
Starting price£29/mo£10/mo + £0.69/coEnterprise only~£15/mo/co
Pricing

Simple, Transparent Pricing

Pay per plan, not per user. Additional companies over your plan limit: +\u00A30.50/company/month.

Starter

£29/mo

Up to 5 companies

  • Core company secretarial
  • Statutory registers (all 6)
  • Document generation
  • Board meetings (basic)
  • Compliance calendar
  • 1 jurisdiction
  • Email support
POPULAR

Professional

£79/mo

Up to 25 companies

  • Everything in Starter
  • AI document generation
  • Client portal access
  • Meetings with e-voting
  • Cap table & dilution analysis
  • Share certificates
  • 2 jurisdictions
  • Priority support

Practice

£149/mo

Up to 100 companies

  • Everything in Professional
  • All 6 jurisdictions
  • RAG compliance dashboard
  • Bulk operations
  • Group structure management
  • API access
  • Consolidated calendar
  • Dedicated account manager

Enterprise

Custom

Unlimited companies

  • Everything in Practice
  • Unlimited jurisdictions
  • Custom integrations
  • Priority SLA
  • On-premise option
  • Dedicated support team
  • Custom branding
  • SSO / SAML

All plans include a 14-day free trial. No credit card required. Additional companies over your plan limit: +\u00A30.50/company/month.

Frequently Asked Questions

Ready to Manage Your Companies Smarter?

Join company secretaries, law firms, and accountancy practices managing entities across 6 jurisdictions with AI-powered compliance.

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