Skip to content

News

Verifying your identity for Companies House

consumer duty
Facebook
Twitter
LinkedIn

You need to prove who you are to set up, run, own or control a company in the UK.

Why you need to verify your identity

Identity verification is a new legal requirement. It will help to deter people intending to use companies for illegal purposes.

By law, you will need to verify your identity to confirm you are who you claim to be.

This will:

  • reduce the risk of fraud
  • improve transparency, trust and accuracy of information on the Companies House register

Who needs to verify

You’ll need to verify your identity if you are:

  • a director
  • the equivalent of a director – this includes members, general partners and managing officers
  • a director of an overseas company registered in the UK
  • person with significant control (PSC)
  • an Authorised Corporate Service Provider (ACSP) – also known as a Companies House authorised agent
  • someone who files for a company – for example, a company secretary

In most cases, you’ll only need to verify your identity once. You must not verify again unless we tell you to.

We’ll introduce identity verification at a later date for:

  • people who file at Companies House
  • limited partnerships
  • corporate directors of companies
  • corporate members of limited liability partnerships (LLPs)
  • officers of corporate PSCs

When you need to verify

This depends on your role, and when you started that role.

Find out when you need to verify.

Source: HM Treasury

Facebook
Twitter
LinkedIn

Related Posts

financial crime fine

FCA fines for FinCrime failings more than double in 2025

The value of FCA fines for Financial Crime failings has more than doubled in 2025 for the 2nd year in a row. The numbers of fines issued has also increased
Read More >
SARs

UKFIU Annual Report shows Denied DAML Requests up 59% [Infographic]

The UKFIU has published its SARs Annual Report which shows that Funds Denied from Defence Against Money Laundering (DAML) requests were up by 59% in 24/25. The report shows the
Read More >