Companies House identity verification, handled for you
New rules require directors, people with significant control and those filing at Companies House to verify their identity. As an authorised agent we can complete the verification for you.
- ✓Identity verification for directors
- ✓Verification for people with significant control
- ✓PSC and member checks
- ✓Verification as an authorised agent
- ✓Guidance on the documents you need
- ✓Confirmation once verification is complete
A new legal requirement, made simple
ACSP authorised
We are an Authorised Corporate Service Provider, so we can verify your identity directly with Companies House.
No portals to wrestle with
We handle the process for you, so you avoid the admin and get it right first time.
Stay compliant
Identity verification is now a legal duty. We make sure you meet it without stress or delay.
Frequently asked questions
Who needs to verify their identity?
Company directors, people with significant control and anyone filing documents at Companies House now need to verify their identity under the Economic Crime and Corporate Transparency Act.
Can you verify my identity for me?
Yes. As an Authorised Corporate Service Provider we are able to carry out identity verification on your behalf and confirm it to Companies House.
What documents do I need?
Typically government-issued photo identification such as a passport or driving licence. We will tell you exactly what is needed before we start.
Is this part of company formation?
It can be. If we form your company or act as your registered agent, we can complete identity verification at the same time.
Get your Companies House identity verified
Book your free Tax and Business Review today.