Compliance & audit

Audit-ready records, by default.

Reduce risk with structured, traceable records — every smart field linked to its source document, every change versioned, every UBO and KYC record query-ready. The defensible record auditors expect, without the prep.

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Source document
Articles_of_Incorporation_ALH.pdf
Extracted
ARTICLES OF INCORPORATION

The undersigned, being a natural person at least eighteen (18) years of age, hereby establishes a corporation pursuant to the General Corporation Law of the State of Delaware and adopts the following Articles of Incorporation:

Article I — Name. The name of the corporation is Aldgate Lux Holdco S.à r.l.

Article II — Registered Office. The address of the registered office is 251 Little Falls Drive, Wilmington, DE 19808.

Article III — Purpose. To engage in any lawful act or activity for which corporations may be organized…

Article IV — Shares. Authorized capital stock: 10,000,000 shares of common stock, par value $0.0001.

Smart fields
14 fields populated AI
Legal name
Aldgate Lux Holdco S.à r.l.
Entity type
S.à r.l. (LLC)
Jurisdiction
Delaware, US
Registered office
251 Little Falls Drive, Wilmington, DE 19808
Date of formation
12 Mar 2025
Authorized capital
10,000,000 shares · $0.0001 par
Registered agent
Corporation Service Co.
Officers
3 detected
Extracted in 11 seconds. Click any field to view source citation.
What auditors actually ask

Every question becomes one click.

Auditors don't ask new questions every year. Corpflow keeps the answer ready — sourced, dated, and exportable.

  1. Q01Auditor asks
    Show me the current PSC for every UK entity, with the source filing.
    Corpflow answers
    One filtered table — every UK subsidiary, current PSC, percentage threshold, and the exact CS01 the data was last confirmed in. Every row links to the source PDF.
    PSC_register_2025-Q1.pdf
    Companies House CS01 · UK · 12 entities · 36 fields cited
    Export
  2. Q02Auditor asks
    Walk me through every officer change in 2024 across the group.
    Corpflow answers
    A version-controlled audit trail per entity — appointment, resignation, board resolution, registry confirmation — with the source document attached and the user who recorded the change.
    Officer_changes_2024.csv (export)
    Versioned record history · 18 entities · 47 fields cited
    Export
  3. Q03Auditor asks
    Reconcile the LP register against the bank's KYC file as of year-end.
    Corpflow answers
    A side-by-side view — every LP in the fund, the registered capital, the KYC status from your bank's last refresh, and the variance flagged with a date.
    LP_register_vs_KYC_2024-12-31.pdf
    Aldgate Capital Partners, LP · 12 LPs · 24 fields cited
    Export
  4. Q04Auditor asks
    Trace the UBO above 25% for every regulated entity.
    Corpflow answers
    Walks the structure graph from each regulated entity up through every parent and computes effective ownership at each tier. UBOs above the threshold are listed with the source documents that established them.
    UBO_trace_regulated_2025-Q1.pdf
    Multi-entity structures · 6 regulated entities · 18 fields cited
    Export
The modules you'll use most

One platform, your workflow.

Each module reads and writes the same entity graph — pick the ones that match your team and add the rest when you're ready.

Document extraction
Smart fields linked back to the exact line in the source document.
Entity records
Versioned records with full who-changed-it-when history.
Multi-entity structures
Walk up the tree to surface UBOs across thresholds.
Filings & deadlines
Filing history in the same record — no parallel tracker.
Ready when you are

Make your records audit-ready by default.

Book a 30-minute demo. We'll walk through how compliance and audit teams use Corpflow's source-linked smart fields, versioned history, and UBO traceability — including read-only exports for external auditors.

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