Identity verification is now a major requirement for all UK company directors and anyone involved with company filings. These new rules help make sure every business is linked to real, verified people, which protects companies from fraud and keeps the Companies House register accurate and secure. To complete verification, directors must provide the correct ID […]
Companies House is the UK’s official company registry. It keeps public records of company directors, owners, and key company information. New rules now require everyone registering, managing, or controlling a UK company to complete identity verification. For overseas individuals, this step is crucial to demonstrate legitimacy and comply with UK regulations. Living outside the UK
The introduction of mandatory identity verification for all UK company directors marks a significant change to Companies House regulations. With the compliance deadline approaching, every existing director as well as anyone planning to become a director must complete identity verification to make sure their company remains fully compliant. This verification process strengthens transparency, prevents fraudulent
From November 2025, UK company directors and Persons with Significant Control (PSCs) will be required to verify their identities with Companies House. Directors can verify their identity themselves or use an Authorised Corporate Service Provider (ACSP), also known as a Companies House authorised agent to handle the process for them. In this article, we’ll explain
A new law for UK company directors is coming into effect under the Economic Crime and Corporate Transparency Act 2023, requiring all directors and other key company personnel to verify their identity from 2025. This change will affect company filings, compliance status, and legal obligations. If you’re a UK director or a Person with Significant Control (PSC), this article will show you exactly how to meet the requirements and avoid penalties.
