How to Access Company Registry Data in Ireland for Free
Irish company registry data spans two government registers, one tax authority, one regulator, and a daily open dataset. Some of it is free. Some of it costs €31,000 a year. Some of it stopped being publicly accessible in November 2022 and won't return until 2027 at the earliest. And some of the most operationally important data — shareholdings, group structures, financials in machine-readable form — isn't returned by the official APIs at all.
This guide maps every dataset that exists, what each one costs, what's missing, and what changes when the EU's AMLA and 6th Anti-Money Laundering Directive (6AMLD) apply on 10 July 2027. Numbers are pulled from primary sources — the CRO's published fee schedule, the RBO's 2024 Annual Report, and the EU's adopted AML package — not from second-hand summaries.
First, who actually owns this data?
Before any cost analysis or dataset map makes sense, it helps to know which institution owns which slice of Irish company data. Four government bodies control the entire registry layer between them.
The central public register of every Irish company, business name, and limited partnership. Operates under the Department of Enterprise, Tourism and Employment. Holds incorporation data, directors, registered office, and annual statutory filings under the Companies Act 2014.
cro.ie ↗The central register of natural-person beneficial owners of every Irish company. Established under SI 110/2019 transposing the EU's 4th Anti-Money Laundering Directive. The Registrar of Companies is also the Registrar of Beneficial Ownership.
rbo.gov.ie ↗Ireland's tax authority. Holds VAT registrations, corporation tax registrations, and tax-clearance status. The Central Register of Beneficial Ownership of Trusts (CRBOT) is operated by Revenue separately from the company RBO.
revenue.ie ↗The financial-services regulator. Maintains separate public registers for Irish Collective Asset-management Vehicles (ICAVs), regulated funds, prospectuses, and AML obliged-entity authorisations.
centralbank.ie ↗Most analyses of "Irish company data" only look at the CRO. That's a mistake — the CRO covers the surface (legal identity), but the substance (who owns it, is the VAT live, is it a regulated fund) is split across the other three. A complete profile needs all four sources joined.
Every Irish company-data dataset, mapped
With the institutions established, here's the full dataset inventory. Nine distinct datasets exist across the four sources, each with its own access regime, format, and update cadence.
What's free vs what costs — at a glance
Nine datasets feed any complete view of an Irish company. Each row below shows where to get it and what it costs.
| Dataset | Source | Cost | What you get |
|---|---|---|---|
| CORE search Public web search |
CRO | FREE | Name, number, status, registered office, current officers, submission history |
| CRO Open Services API RESTful · JSON / XML |
CRO | FREE with account |
Company & submission metadata, document streaming. No shareholder data. |
| data.gov.ie open dataset CC BY 4.0 licence |
CRO | FREE | Daily snapshot of the entire register, including dissolved entities. Bulk download. |
| Revenue VAT validation Real-time |
Revenue | FREE | VAT registration validity, direct or via VIES. |
| Central Bank registers ICAVs & regulated funds |
Central Bank | FREE | Fund authorisations, prospectuses, AML obliged-entity status. |
| CRO Weekly Gazette Wednesdays |
CRO | FREE | Weekly PDF of new incorporations, name changes, strike-offs, restorations. |
| CRO scanned documents Filed PDFs |
CRO | €2.50 /image | Annual returns, certificates, charges. Pay per image. |
| CRO Bulk Image licence Daily bulk download |
CRO | €47,520 /yr | All scanned document images received by the CRO. Requires concurrent bulk-data licence. |
| CRO Bulk Data licence Daily incremental feed |
CRO | €31,000 /yr | Same data as data.gov.ie, with technical SLA and formal licence agreement. |
| RBO beneficial ownership Post-Sovim regime |
RBO | TIERED €2.50/entity Tier 2 |
Tier 1 free for competent authorities. Tier 2 for designated persons. Public access closed since November 2022. |
Six free, three paid, one restricted. Source: CRO, RBO, Revenue Commissioners, Central Bank of Ireland.
The matrix above is a quick visual; the table below is the same inventory with format and link details.
| Dataset | Owner | Access | Format |
|---|---|---|---|
| CORE search — public company register | CRO | Free · No signup | Web search at core.cro.ie |
| CRO Open Services API — RESTful access to company & submission metadata | CRO | Free · Account required | JSON / XML, document streaming |
| CRO Open Data Portal — daily snapshot of the entire register, including dissolved entities | CRO / data.gov.ie | Free · CC BY 4.0 licence | Bulk download, machine-readable, daily |
| CRO bulk data licence — same data via dedicated daily feed with technical SLA | CRO | €31,000/yr · Formal licence | Daily extract, password-protected |
| CRO scanned document images — full annual returns, certificates, charges, etc. | CRO | €2.50–€10/image · or €47,520/yr bulk | PDF / TIFF, daily bulk download |
| RBO — Register of Beneficial Ownership | Registrar of Beneficial Ownership | Restricted · Tier 1 free, Tier 2 €2.50/entity | Per-entity report, limited fields |
| Revenue VAT validation | Revenue Commissioners | Free · Direct or via VIES | Web validation, real-time API |
| Central Bank registers — ICAVs, regulated funds, financial-services authorisations | Central Bank of Ireland | Free | Web search, downloadable lists |
| CRO Weekly Gazette — newly incorporated, struck-off, restored, name-changed companies | CRO | Free | Weekly PDF list (Wednesdays) |
What's free — and what each free option actually returns
Three meaningful free routes exist into Irish company data. Most coverage articles treat them as interchangeable; they're not. Each returns a different slice.
CORE — the public web search
The CRO's public search portal at core.cro.ie. Free, no signup. For each company it returns: legal name, CRO number, company type (LTD, DAC, PLC, CLG, etc.), status (Normal, Strike Off Listed, Dissolved, In Receivership, etc.), incorporation date, registered office, current officers, and a list of submissions filed since 1993. Document contents are not free — viewing a filed annual return or certificate of incorporation costs from €2.50 per image.
Best use: ad-hoc verification of a single Irish counterparty.
CRO Open Services API
The RESTful API at services.cro.ie. Free with a registered account, subject to acceptable-use terms. Supports JSON and XML responses. Endpoints cover company-level search, submission-level metadata, and document streaming for displaying images of filings inside third-party applications. Document images are charged per call at the same rates as the public site.
The widely documented limitation: the API does not return shareholder data. Shareholder details are filed in annual return PDFs and have to be parsed from those documents — a task most KYB pipelines cannot reliably automate.
Best use: building applications that need real-time CRO lookups for individual companies, with manual remediation acceptable for shareholder data.
The CRO Open Data Portal — the foundation most providers don't talk about
Since the EU Open Data Directive (Directive 2019/1024) and Implementing Regulation 2023/138 designated company data as a high-value dataset, the CRO publishes a daily snapshot of the entire register on data.gov.ie under the Creative Commons Attribution 4.0 (CC BY 4.0) licence. The dataset includes both currently registered companies and historical dissolved entities, in machine-readable bulk format, with no licence fee.
CC BY 4.0 explicitly permits commercial reuse with attribution. This is the legal foundation any third-party Irish-data product can be built on without negotiating a CRO licence agreement.
The CRO open dataset on data.gov.ie was designed for transparency, not for production KYB. It's a daily flat-file dump — no incremental change events, no document images, no shareholder data. Providers building on it must layer their own change-detection, document parsing, and data-quality checks. That's why the €31,000/year bulk-data licence still has paying customers despite the same core data being technically available for free.
What's paid — actual CRO pricing in 2026
The CRO's pricing is set by the Minister for Enterprise, Tourism and Employment and published on the CRO's fees page. Numbers below are taken directly from the CRO's Re-Use of Information and Bulk Data fee schedules.
| Item | Fee | What you get |
|---|---|---|
| Online incorporation (Form A1 + Constitution via CORE) | €50 | Standard company formation. ~5–10 working days. |
| Annual return (B1) — online filing, on time | €20 | Statutory filing for small companies. €40 for larger share-capital tiers. |
| Late annual return penalty | €100 + €3/day | Capped at €1,200 per return. Two consecutive late returns trigger loss of audit exemption. |
| Single document image (annual return, certificate, charge, etc.) | From €2.50 | Per-document download from the CRO's image-of-filings service. |
| Bulk Data Licence — daily updates | €31,000 / year | Full company-information data feed in defined v4.4 specification format. Daily download via password-protected URL. Requires signed licence agreement. |
| Bulk Image Licence — all scanned documents | €47,520 / year | Daily download of scanned document images received by the CRO. Requires existing or concurrent bulk-data licence. |
| Bulk Image Back-File (historic images) | Up to €192,580 | One-off cost for historic scanned images, prorated by which of the past three years' images the customer already holds. |
| Annual return date change (Form B73) | €50 | Apply to change the company's Annual Return Date. |
The €31,000 / €47,520 / €192,580 stack is the real cost of building a full Irish-data product on first-party CRO licences. For perspective, that's ~€78,500/year recurring plus a one-off six-figure back-file cost. The same company data is available on data.gov.ie for free under CC BY 4.0 — but without the daily incremental feed, document images, or the technical licence agreement that some regulated buyers require for procurement.
From the free CC BY 4.0 dataset to the historic image back-file, the CRO offers Irish company data at six different price tiers. The headline numbers most articles cite are the €31k bulk feed and the €47.5k image licence — but the ratio between free and full-stack is roughly 1:6.
Source: CRO Re-Use of Information fee schedule · all fees set by the Minister for Enterprise, Tourism and Employment.
RBO — pricing of restricted access
The Register of Beneficial Ownership is the second pillar of Irish company data, but pricing operates on a fundamentally different model since the November 2022 CJEU Sovim ruling restricted public access. Three tiers exist.
| Tier | Who qualifies | Cost | What's returned |
|---|---|---|---|
| Tier 1 | Competent authorities — Garda Síochána, Revenue, CAB, Central Bank, named regulators with statutory AML/CFT remit | Free | Unrestricted access to the full register, including current and historical data and all personal identifiers |
| Tier 2 | Designated persons under SI 110/2019 — banks, lawyers, accountants, auditors, notaries, TCSPs, estate agents, virtual-asset providers | €2.50/entity | Beneficial owner name, month and year of birth, nationality, country of residence, nature/extent of interest. Day of birth and address NOT returned. |
| Legitimate interest | Persons demonstrating active engagement in AML/CFT investigation — narrowly construed | Case-by-case | The 2024 RBO Annual Report records ONE application that year. It was not granted. |
The 2024 RBO Annual Report quantifies actual usage: 17,451 paid Tier-2 reports were purchased in 2024 for total revenue of €43,627. That's approximately the same level as 2023 (€46,420 from 18,568 reports) — well below the €148,040 / €405,860 / €400,450 spent in 2021, 2022, and 2023 respectively when public access was still available or transitioning. The drop reflects the reality that journalists, researchers, procurement teams, and non-Irish KYB platforms have lost any legitimate route into the data.
Designated persons cannot use Tier-2 access to build a database. The €2.50 per-entity fee is for confirmed customer-due-diligence checks against a specific business relationship. Bulk consumption to feed a third-party product would breach the statutory purpose under SI 110/2019. This is one reason why Irish RBO data is genuinely difficult for non-Irish KYB providers to surface at scale — and why the legitimate-interest route remains the only theoretical path for journalists or researchers.
The November 2022 CJEU Sovim ruling restricted public access to beneficial-ownership data. Designated-person Tier-2 access (€2.50 per report) is the only paid route still available — and the volume has collapsed since 2022, signalling that the legitimate-interest gap remains unresolved.
Source: RBO Annual Report 2024 · transaction values for paid Tier-2 reports purchased.
What's missing — gaps in the official datasets
The most operationally important data points for KYB and due diligence are not directly accessible through the CRO's structured APIs. Knowing where the gaps sit is half the battle.
| Data point | Gap | Workaround |
|---|---|---|
| Shareholders & share capital allocation | Not exposed by the CRO Open Services API or in the data.gov.ie open dataset. | Parse annual return PDFs (Form B1) — manual extraction or OCR pipeline required. |
| Beneficial ownership (post-Sovim) | RBO restricted to Tier 1/2; no public bulk feed. | Designated-person route at €2.50/entity for confirmed CDD purposes only. |
| Financial statements (machine-readable) | CRO holds financials as part of annual returns but only in scanned PDF form. No structured XBRL-style feed. | OCR + parsing of annual return documents; or rely on iXBRL filings that companies separately submit to Revenue. |
| Group structure / parent-subsidiary linkage | Not maintained as a structured field by the CRO. Parent identity is sometimes filed in the constitution or annual return notes. | Cross-reference RBO ownership-control data with cross-border parent registries (e.g. Companies House, Handelsregister, Sirene, EDGAR). |
| Real-time change events | The data.gov.ie open dataset is a daily snapshot, not an event stream. The CRO Open Services API exposes individual submissions but doesn't fan-out notifications. | Build a daily diff against the snapshot, or subscribe to the CRO Weekly Gazette PDF for high-impact events (incorporation, name change, strike-off, restoration). |
| Director PPSN / IPN history | Personal identifiers are not exposed publicly. | Director records are linked by internal identifiers; cross-jurisdiction director matching is approximate without PPSN. |
| Beneficial ownership for trusts | Held in a separate Central Register of Beneficial Ownership of Trusts (CRBOT) operated by Revenue, with its own access regime. | Apply separately under the CRBOT framework where the trust meets Irish jurisdictional triggers. |
Which source returns which field
No single Irish source returns the complete picture. A full company profile requires joining at least three of the four institutions below.
- Legal name & CRO number
- Registered address
- Status (Active / Dissolved / Strike Off)
- Directors & officers
- Shareholders PDF only
- Beneficial owners
- VAT registration
- Legal name
- Registered address
- Status
- Directors
- Shareholders
- Beneficial owners tiered access
- VAT
- Legal name
- Registered address
- Status
- Directors
- Shareholders
- Beneficial owners
- VAT registration & validity
- Legal name funds
- Registered address funds
- Status funds
- Directors
- Shareholders
- Beneficial owners
- VAT
This is what the third-party data layer is actually for. Zephira's Irish coverage starts with the data.gov.ie open dataset, layers the CRO Open Services API for real-time submissions, automates document parsing for shareholders and financials, joins RBO availability where the requester qualifies as a designated person, and cross-references group linkage to overseas registries. The free search returns the synthesised result; the API exposes the full structured dataset.
Current legislation — what governs Irish company data in 2026
Three statutes and one EU directive form the live regulatory base for Irish company-registry data as of 2026.
Companies Act 2014
The principal Act, in force since 1 June 2015. Establishes the company-form architecture (LTD, DAC, PLC, CLG, ULC, etc.), filing obligations to the CRO, directors' duties, and the Registrar's powers including involuntary strike-off. The Act has been substantively amended more than a dozen times since enactment.
Statutory Instrument 110/2019 (as amended by SI 308/2023)
The instrument that established the RBO and transposed Article 30 of 4AMLD. SI 308 of 2023 amended SI 110 to implement the post-Sovim restricted-access regime: Tier 1 unrestricted access for competent authorities, Tier 2 paid limited access for designated persons (€2.50/entity), and the legitimate-interest application route.
Companies (Corporate Governance, Enforcement and Regulatory Provisions) Act 2024
Signed into law on 12 November 2024. The first commencement order brought 64 of the 90 provisions into force on 3 December 2024. The Act is the most significant amendment to Irish company law since the 2014 Act itself. Key changes for the registry-data layer:
- RBO strike-off power. The Registrar of Companies can now strike off a company for failure to file with the RBO. Previously, RBO non-compliance was punishable by fine but did not threaten the entity's existence.
- Three new strike-off grounds. Failure to deliver notice of change of registered office; absence of a recorded company secretary; and the new RBO non-filing ground.
- Permanent virtual general meetings. The Covid-era temporary measure allowing remote AGMs is now a permanent statutory option under section 176A.
- Common seal counterparts. Section 43A reinstates the ability to execute under seal across separate counterparts — useful where signatories are remote.
- Audit-exemption late-filing relief. Effective 16 July 2025, the automatic loss of audit exemption on the first occasion of a late annual return no longer applies, provided there has been no other failure in the preceding five years. Previously a single late filing cost two years of audit exemption — a disproportionate consequence the 2024 Act corrected.
- Expanded CEA powers. The Corporate Enforcement Authority can now share information with a wider list of competent authorities including the RBO Registrar, Charities Regulatory Authority, Data Protection Commission, and the Insolvency Service of Ireland.
EU Open Data Directive (2019/1024) and Implementing Regulation 2023/138
Designate company and company-ownership data as a "high-value dataset" requiring member states to publish in machine-readable bulk format under permissive open licences. This is the regulatory basis for the CRO's daily CC BY 4.0 dataset on data.gov.ie. Without this directive, free bulk access to Irish company data would not exist.
Upcoming legislation — what changes by 2027
The single biggest forward change in Irish company-registry data is the EU's anti-money-laundering package adopted on 30 May 2024. Most provisions apply from 10 July 2027 — a date every KYB and compliance team operating in Ireland needs on the calendar.
Joined cases C-37/20 and C-601/20 invalidated public RBO access under 5AMLD on privacy grounds. RBO public access ended 28 November 2022; designated-person access restored 22 December 2022; SI 308/2023 transposed the new restrictions on 13 June 2023.
64 of 90 provisions commenced. RBO strike-off power activated. Permanent virtual general meetings. Expanded CEA information-sharing.
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (Regulation 2024/1620) began operations. Direct supervision of high-risk financial institutions begins from 2027.
Member states required to guarantee comprehensive beneficial-ownership access including legitimate-interest access for journalists and civil-society organisations. The European Commission issued formal notices to 11 Member States that missed the deadline. Ireland's transposition position remains under observation.
First-time late filers no longer automatically lose audit exemption, provided no other failure in preceding five years. The remaining provisions of the 2024 Act expected to commence during 2025–2026.
Regulation 2024/1624 (the "Single Rulebook") becomes directly applicable in all Member States. Replaces fragmented national transpositions of 4AMLD and 5AMLD. Harmonises beneficial-ownership obligations, customer due diligence thresholds (€10,000 cash payment cap), and obliged-entity scope.
Directive 2024/1640 must be transposed into Irish law. Among other changes: clarifies the legitimate-interest access route for beneficial-ownership registers, expands central-register data points (including non-EU legal entities and arrangements), and requires interconnection of national registers via the European Central Platform.
Approximately 40 high-risk financial institutions move under direct AMLA supervision. National competent authorities retain supervision over institutions outside the AMLA perimeter.
Sector-specific provisions (e.g. for professional football clubs, golden-visa intermediaries, luxury-goods dealers) phased in. Bank Account Registers Interconnection System (BARIS) operational.
What this means for Irish registry data specifically
Three concrete consequences for anyone working with CRO and RBO data:
- Beneficial ownership becomes more accessible — but tiered. 6AMLD requires Member States to grant access to journalists, civil-society organisations, and other persons demonstrating legitimate interest. Ireland's RBO Tier-3 route, which has effectively granted nothing since 2022, will need to operate properly. Expect a published legitimate-interest framework with defined eligibility criteria during 2026–2027.
- Beneficial-ownership data scope expands. The Single Rulebook requires registers to cover non-EU legal entities and arrangements that own EU assets, which Ireland's RBO does not currently. Expect a substantial expansion of the RBO's data perimeter.
- European interconnection. National beneficial-ownership registers will be interconnected via the European Central Platform under Directive 2017/1132. Cross-border ownership chains become technically queryable through a single API endpoint — though access will remain tiered by purpose.
Good to know — the operator-grade details
Things every team building on Irish company data should know but most articles skip.
The CRO can't fix wrong data
The CRO has no general power to amend its register. If a filing is wrong — including filings made fraudulently against a real company — removing or correcting it requires a High Court order. The wrong information stays on the public record until that order is granted. KYB pipelines that flag a suspicious filing as a positive signal without checking for a contradicting court order will produce false positives.
15% of RBO records are SMOs, not real beneficial owners
About one in seven RBO records shows Senior Managing Officials (typically directors or CEO) instead of an identified natural-person beneficial owner. This is a fallback the regulations require when no natural person meeting the 25% threshold can be identified. From a KYB perspective, an SMO record is a signal that the search for a real beneficial owner has failed — not a confirmation. Treat it as you would an unresolved query, especially for entities with complex ownership structures.
The Weekly Gazette is the cheapest event feed available
Every Wednesday the CRO publishes a free PDF gazette listing newly incorporated companies, name changes, strike-offs, restorations, and selected high-impact filings. For low-volume monitoring, scraping the gazette beats paying for a real-time feed.
EBR is the legacy way to access Irish company data — and it still works
The European Business Register (EBR) is a pan-European cooperative that supplies company-register documents across Europe. Irish company profiles are accessible via EBR end-users. EBR is more expensive per record than CORE and slower than the CRO API, but some legacy procurement pipelines route through it.
Small-company audit thresholds increased 25% in 2024
The European Union (Adjustment of Size Criteria for Certain Companies and Groups) Regulations 2024 raised the small-company audit-exemption thresholds by 25%. Current thresholds: turnover ≤ €15 million (was €12m), balance sheet ≤ €7.5 million (was €6m), employees < 50 (unchanged). More Irish companies now qualify for audit exemption — meaning fewer audited financials in the public CRO record going forward, which has downstream implications for any KYB scoring model that weights audited statements.
VIF/IPN is the friction that breaks RBO filings
Non-resident directors and beneficial owners without a PPSN must obtain an Identified Person Number through a VIF1 form sworn before a notary. The 2024 RBO Annual Report records a 21% rejection rate on submissions, largely driven by PPSN/IPN validation failures against the Department of Social Protection's records. If you're onboarding Irish companies with foreign UBOs, expect a rejection-and-retry cycle on RBO submissions.
Director PPSN disclosure is mandatory since 2023
Since 11 June 2023, every director of an Irish company must have an Irish tax number (PPSN) recorded with the CRO. Non-resident directors who don't have a PPSN must obtain a Verified Identity Number (VIN), again via the VIF1 notary process. This is a compliance trigger many foreign-incorporated subsidiaries discover late.
How Zephira fits in
Zephira's Irish coverage is built on the four primary government sources — CRO, RBO (within the legal access framework), Revenue, and Central Bank — joined into a single profile and exposed via free search and a REST API.
| Layer | Direct source Zephira uses | What you get |
|---|---|---|
| Company register | data.gov.ie CC BY 4.0 dataset + CRO Open Services API | Free profile: name, number, status, type, address, officers, submission history |
| Document images | CRO Open Services document streaming | On-demand annual returns, certificates, charges |
| Shareholders & share capital | Document parsing of annual return Form B1 | Structured shareholder list — paid plans |
| Beneficial ownership | RBO via designated-person framework where the requester qualifies | Tier-2 fields delivered through API for qualifying customers |
| VAT validation | Revenue Commissioners — direct, not VIES | Real-time validation with company-name resolution |
| Regulated funds | Central Bank of Ireland public registers | ICAVs, fund authorisations, financial-services licences |
| Change events | Daily diff of data.gov.ie + Weekly Gazette parsing | API webhooks for incorporation, address change, dissolution, RBO updates |
Free search returns the synthesised view across all layers — three searches per visit, no signup. Paid plans from $99/month add bulk verification, document parsing, real-time change monitoring, REST API access, and resale rights. For regulated KYB use cases involving RBO data, qualifying as a designated person under SI 110/2019 unlocks the beneficial-ownership layer.
Frequently asked questions
How much does the CRO charge for bulk company data?
The CRO bulk data licence costs €31,000 per year for daily updates of full company-information data in the v4.4 specification format. A separate licence for daily downloads of all scanned document images costs €47,520 per year. Historic image back-files cost up to €192,580 depending on which of the past three years' images the customer already holds. All fees are set by the Minister for Enterprise, Tourism and Employment.
Is there a free alternative to the €31,000 CRO bulk data licence?
Yes. The CRO publishes a daily snapshot of the entire register on data.gov.ie under the Creative Commons Attribution 4.0 (CC BY 4.0) licence. The dataset includes both currently registered and historical dissolved entities in machine-readable bulk format. CC BY 4.0 permits unrestricted commercial reuse with attribution. The free dataset lacks the formal licence agreement, the daily incremental feed structure, and document images that some procurement teams require — which is why the paid licence still has paying customers.
How much does it cost to access RBO beneficial-ownership data?
For competent authorities (Garda Síochána, Revenue, CAB, Central Bank, named regulators) access is free and unrestricted. For designated persons under SI 110/2019 — banks, lawyers, accountants, auditors, and similar — access is €2.50 per entity report, returning a limited subset of beneficial-ownership data sufficient for customer due diligence. Day of birth and address are not returned at this tier. Legitimate-interest applications (e.g. journalists) are dealt with case by case and have effectively not been granted in recent years; the 2024 RBO Annual Report records one application that was not granted.
What's missing from the CRO Open Services API?
The most operationally important gap is structured shareholder data. The CRO API does not expose shareholders or share capital allocations. These are filed in annual return PDFs (Form B1) and have to be extracted by parsing the documents. Other gaps include machine-readable financials (filed as scanned PDF, not structured XBRL), parent-subsidiary group linkage (not a maintained CRO field), and real-time change-event streams (the open dataset is a daily snapshot, not a webhook feed).
What changes for Irish company data on 10 July 2027?
The EU AML Single Rulebook (Regulation 2024/1624) becomes directly applicable in all Member States, and the 6th Anti-Money Laundering Directive (Directive 2024/1640) must be transposed into Irish law by the same date. Practical effects: a published legitimate-interest framework for RBO access (currently effectively closed); expansion of beneficial-ownership scope to cover non-EU legal entities owning EU assets; and interconnection of national beneficial-ownership registers via the European Central Platform. Expect Ireland to publish a transposition bill during 2026–2027.
Can I correct wrong data on a CRO record?
Not directly. The CRO has no general power to amend its register. Correcting an inaccurate filing requires a High Court order under the Companies Act 2014. Until that order is granted, the wrong information stays on the public record. KYB pipelines that flag suspicious filings without checking for a contradicting court order will produce false positives.
What are the late-filing penalties for an Irish annual return?
€100 immediately on the first day late, plus €3 per day thereafter, capped at €1,200 per return. Two consecutive late annual returns historically triggered automatic loss of audit exemption for two years. Since 16 July 2025, the automatic loss no longer applies on the first late filing provided there has been no other failure in the preceding five years. Persistent non-filing leads to involuntary strike-off — the Registrar's strike-off power was expanded in December 2024 to include RBO non-compliance as an additional strike-off ground.
What is a Tier-2 RBO report and what does it actually contain?
A Tier-2 RBO report is the per-entity €2.50 search available to designated persons under SI 110/2019. It returns: the beneficial owner's name, month and year of birth, nationality, country of residence, and the nature and extent of the interest held (or control exercised). Day of birth and full address are NOT returned. Information on minors (under 18) is also withheld unless specifically released by the Registrar. Designated persons can purchase Tier-2 reports only for confirmed customer-due-diligence purposes against an established business relationship — not for general database building.
Are CRO records updated in real time?
The CRO Open Services API exposes individual submissions as they are processed, and the data.gov.ie open dataset refreshes daily. The CRO publishes its own current processing backlog — at any given time some submissions sit a few days to several weeks behind real time, depending on form type. The Weekly Gazette (free, every Wednesday) consolidates significant events from the previous week. For change-event monitoring with webhook delivery, third-party providers including Zephira run a daily diff of the open dataset and push alerts via API.
What's the difference between the CRO and the RBO?
They are two separate registers. The CRO (Companies Registration Office) holds public statutory information on every Irish company — incorporation, name, registered office, directors, secretary, annual filings, charges, and dissolution events. It operates under the Department of Enterprise, Tourism and Employment. The RBO (Register of Beneficial Ownership) holds the natural-person beneficial owners of every Irish company under SI 110/2019. The Registrar of Companies is also the Registrar of Beneficial Ownership, but the registers operate on separate portals and access regimes — the CRO is largely public, while the RBO has been restricted since the November 2022 CJEU Sovim ruling.
Search Irish company data — free.
3 free searches · CRO + RBO + Revenue + Central Bank · No signup · Direct from government
Start searching