Beneficial ownership filing

Keep your company’s ownership record up to date with CIPC. We prepare the record, help you gather the right details, and file it once you approve the information.

R490fixed service price; CIPC charges no fee for the filing itself

Beneficial ownership filing costs R490 at ProperSA. That is our fixed service fee; government and authority fees are charged at cost on top. If you give us everything we ask for and we still fail to deliver what this page promises, we refund our fee; a refusal by the authority is not refundable.

Independent paperwork service. ProperSA is an independent private company, not CIPC. You can file beneficial ownership yourself on BizPortal at no charge. Our fee pays for us to prepare the share register, file it and keep the confirmation on record.

QUICK FILING CHECK

See what your filing involves

Three answers help us show what to get ready. We confirm the final scope before any information is filed.

CLEAR SCOPE

What we prepare before it is filed

You do not have to work out the ownership trail alone. We tell you what is needed and keep the work in one place.

01

Ownership record

Record the natural persons with ownership or control that needs to be disclosed.

02

Document checklist

Get a clear list of the IDs and company documents required for your structure.

03

Structure mapped

Separate direct owners from companies or trusts that sit in the ownership chain.

04

Filing prepared

Prepare the beneficial ownership information for submission on CIPC eServices.

05

Confirmation saved

Keep your filing confirmation with the order record in your client portal.

06

Changes explained

Know what information to send when the ownership or control of the company changes.

What we will need from you

This is the whole list. Most of it you already have, and CIPC supplies the rest from its own records. If something is missing we tell you before we start, not halfway through.

What you will be asked to swear to: the declaration covers whether anyone holds shares on someone else’s behalf, and whether anyone outside the directors and shareholders can control the company, appoint or remove directors, or materially influence how it is managed. We walk you through those answers before anything is submitted, because a wrong answer here is a false declaration, not a typo. The full wording is in our beneficial ownership guide.

HOW IT WORKS

From ownership details to a clear filing record

01

Complete the form

Tell us who owns or controls the company, using the short form in your portal.

02

We prepare the record

We review the structure, request what is missing, and prepare the ownership information.

03

Review and file

You confirm the key details. We file the record and save the confirmation in your portal.

When ownership changes: send us the updated details promptly. We confirm the next steps and scope in writing before we proceed.

Start my filing

The other register CIPC now shows: the Information Regulator

CIPC’s own company search now shows whether a business has registered its information officer with the Information Regulator. If it has not, the result says the company is not compliant with the Protection of Personal Information Act (POPIA) and the Promotion of Access to Information Act (PAIA), for anyone who looks the company up. Almost every business that keeps a customer’s name or cellphone number needs it.

We register your information officer for you: POPIA information officer registration, R390. Once a year after that, the PAIA annual report is due between 1 April and 30 June.

Update, 2026: what CIPC is checking

In 2026 CIPC has issued notices on beneficial ownership filing compliance inspections, on validating customer profiles to prevent duplicate email addresses and cell phone numbers, and on geolocation for company and close corporation address changes (6 October 2026). Keep your registered details accurate and your beneficial ownership filing up to date (CIPC notices).

Frequently asked questions

What is beneficial ownership filing at CIPC?

A register of the natural persons who ultimately own or control 5% or more of your company, filed with CIPC under the 2023 anti money laundering amendments. It looks through companies and trusts to the humans behind them.

Is beneficial ownership filing mandatory for all companies?

Yes, for every company and close corporation, including dormant ones. CIPC hard-blocks your annual return until the filing is up to date, which is how most owners discover the requirement.

How much does beneficial ownership filing cost?

CIPC charges nothing for the filing itself; our R490 covers building the register correctly, the eServices filing, the document handling and the confirmation. Complex structures with trusts stay the same fixed price.

What documents are needed for beneficial ownership filing?

Certified ID or passport copies of each beneficial owner, the shareholding percentages, and for entity or trust shareholders the documents tracing to the natural persons: share registers, trust deeds and letters of authority.

What happens if beneficial ownership changes later?

You must update the register and refile with CIPC within 10 business days of the change. Our change protocol sheet tells you exactly what to send us and what it costs (the same fixed fee, only when a change actually happens).

The requirement applies under the Companies Act as amended by the General Laws (Anti-Money Laundering) Amendment Act 22 of 2022; CIPC charges no fee for the filing (confirmed August 2026).