top of page

Companies House mandatory identify verification

paulrobinson764
Aug 15, 2025
1 min read

Companies House Mandatory identity verification


Starting 18 November 2025, Companies House will roll out mandatory identity verification for directors, PSCs, LLP members, and anyone filing on behalf of a company—part of the new Economic Crime and Corporate Transparency Act.


With 6–7 million individuals expected to comply by mid-2026, this initiative is a major step toward improving trust, accuracy, and fraud protection within the UK’s company register.


Many can complete the verification in just a few minutes via GOV.UK One Login or through an Authorised Corporate Service Provider (ACSP).


If you're involved in UK company governance, now is the time to get ahead.

Watchdog Services has procedures to ensure you stay informed and compliant—tracking which of your company’s directors or PSCs need to verify, guiding them through the process, and ensuring all deadlines are met.


 
 

Recent Posts

See All
First identity verification convictions announced

The Insolvency Service and Companies House announced their first identity-verification convictions on 17 September, with three directors fined.For those of us gathering and analysing company informati

 
 
FCA becomming an Agentic regulator

The FCA says it is taking steps towards becoming an “agentic regulator”.That phrase caught my attention. What does it mean, and why should businesses care? Jessica Rusu, the FCA’s chief data, informa

 
 
Late confirmation statements at companies house

Companies House data is changing. The way we interpret it needs to change too. The Financial Times reports today that 56,710 active UK companies had confirmation statements between one and 12 months o

 
 
bottom of page