Identity Verification
Companies House Identity Verification Service
Anyone who sets up, runs, owns or controls a company in the UK will need to verify their identity with Companies House.
As part of new legislation introduced by Companies House, all directors and Persons with Significant Control (PSCs) are required to verify their identities. This is a mandatory step that must be completed before filing any information with Companies House, effective from autumn 2025. As an Authorised Corporate Service Provider (ACSP), Swiftacc can help you with this Identity Verification process with just few clicks.
our approach
How Can You Verify
Your Identity With Swiftacc
As an Authorised Corporate Service Provider (ACSP), we can assist you with this process.
We currently offer two convenient verification methods.
In-person or remote Verification
You may visit our office with your identification documents, or we may arrange a remote session, depending on the circumstances.
Digital verification
Digital verification via software generated link. We will send you a secure link to verify your identity and facial recognition remotely.
Get verified Today at
Affordable verification fee
Verify your identity today for a quick and affordable fee of £50 for each verification. If a company has multiple directors and persons of significant control, identity verification must be carried out individually for each person.
Directors and PSCs can complete the process online or in person. We guide you through each step and provide proof of completion for both UK and non-UK residents, helping you meet Companies House requirements.
Identity Verification Service
- For company directors and Persons with Significant Control (PSCs)
- Easy in person or digital identification process
- 100% in Compliance
- Will receive Companies House Personal Code
- For UK and Non-UK residents
- Free Consultation
What if You Don't verify Your Identity With Companies House?
- You may be prosecuted
- Can not submit filings to companies house
- Your company may be struck off or dissolved
- You risk causing a financial Penalty
Why Choose Our
Identity Verification Service
01.
Authorised
ACSP
We are officially registered with Companies House as an Authorised Corporate Service Provider (ACSP). Our team can handle the verification on your behalf quickly and efficiently.
02.
Transparent
Fees
We charge a £50 fee per person to cover all costs, including software fees for identity verification. No hidden fees.
03.
Expert
Guidance
We will guide you through the entire process, ensuring you have all the required documents and complete the verification smoothly.
04.
Fast and
Efficient
We understand the importance of time when it comes to compliance. Our team make sure that your identity verification is processed as quickly as possible, helping you avoid any unnecessary delays in your company filings.
05.
Secure and Confidential
We prioritise the security of your personal information. All documents and personal data are handled with the utmost care, using secure systems to protect your privacy throughout the verification process.
06.
100% in
Compliance
We help you meet mandatory Companies House identity-verification rules, reducing the risk of fines, penalties, or disqualification for non-compliance.
Get Verified Today
Book a free consultation with our expert and get verified with Companies House. We are a trusted partner of the UK Companies House in providing Identity Verification Service.
Get Started
with Our Identity Verification Service
As an Authorised Corporate Service Provider (ACSP), we made this simple and swift.
Get verified with us for companies house in three easy steps.
Book a Free Consultation
Register your interest in using our identity verification service - by phone, email, or book an appointment. We’ll guide you through the next steps and answer any questions you may have.
Submit your Documents
We’ll provide you with a list of the required documents. You’ll get a secure link where you can upload them online. For your safety, please don’t send identity documents by email or post.
Complete
Verification
Using the secure link, you’ll be asked to scan your passport or driving licence and take a quick photo of yourself. Once you’ve done this, our team checks the results and confirms your identity.
Frequently asked
questions
Why do I need to verify my identity for Companies House
Identity verification is a legal requirement aimed at improving transparency and reducing fraud. It ensures that only legitimate individuals are associated with a company, helping to prevent misuse of the Companies House register.
Who needs to verify their identity?
Directors, Persons with Significant Control (PSCs), company secretaries, and anyone filing for a company, including members, managing officers, and partners, will need to verify their identity with Companies House.
What happens after my identity is verified?
After verification, you’ll receive a unique Companies House personal code. This code is essential for future filings, including your confirmation statement and appointments as a director or PSC.
What if I don’t verify my identity?
If you do not verify your identity, you will be unable to make any company filings, appoint a director, or register as a PSC. Failing to comply could result in penalties, fines, or even disqualification from your role.
How long is my Companies House personal code valid for?
Once issued, your Companies House personal code is valid indefinitely, unless you are asked to verify your identity again due to a change in your details or role.
