Have you verified your identity? Staying compliant with Companies House changes

Have you verified your identity? Staying compliant with Companies House changes

Since November 2025, it has become a requirement for all company directors and Persons with Significant Control (PSCs) to verify their identity with Companies House.

As this must be completed by November this year, it is concerning that many have still not done so.

This verification process is part of the UK Government’s efforts to enhance transparency and prevent fraud under the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

To do this, you can use the Government’s own ‘Verify your identity for Companies House’ service, which uses GOV.UK One Login or through an Authorised Corporate Service Provider (ACSP), such as a solicitor or accountant that is registered with the scheme.

The process is simple and requires you to provide proof of identity, such as a passport or driver’s licence.

If you haven’t completed this verification process already, you could face complications when submitting your annual confirmation statement this year.

What’s changing with Companies House?

Companies House now requires all company directors and PSCs to go through the identity verification process.

This applies to both new and existing directors and it’s necessary to ensure your company complies with new anti-money laundering rules.

If you don’t verify your identity, Companies House will block your ability to file documents, such as your annual confirmation statement.

The verification process is designed to enhance the security and legitimacy of company records, making it easier to track the individuals behind UK businesses.

Not submitting it could result in penalties, fines or even the dissolution of your company.

Don’t leave it too late

Make sure you complete the identity verification as soon as possible. Without it, your company won’t be able to submit the required annual confirmation statement and you could face penalties.

If you’re unsure about the process and need further guidance, please get in touch with our team.

Insights

Late payments reform: Welcome change, but is it fast enough?

June 18, 2026

Late payments are draining £11 billion a year from the UK economy, according to new research from online accounting platform…

Read More

Small businesses could face publication of P&L accounts from 2028 – with a caveat

June 11, 2026

Following months of delays and uncertainty, the Government has confirmed that small businesses in the UK will be required to…

Read More

Pedal-powered savings: What every employer should know about the Cycle to Work scheme

June 4, 2026

National Bike Week returns once again from 8 – 14 June 2026 and celebrates the power of pedalling across the…

Read More