First announced: Identity verification was introduced under the Economic Crime and Corporate Transparency Act reforms.
Submitted by: NYBACS Compliance Desk
What changed
Identity verification is being introduced for people who set up, run, own, or control UK companies. This includes directors and people with significant control, with filing requirements depending on each person’s role.
Who’s affected
UK company directors, people with significant control, people forming companies, and authorised filing agents.
Immediate actions
- Identify directors and people with significant control.
- Confirm who has completed identity verification.
- Coordinate verification with the company’s filing agent.
- Keep Companies House personal codes secure and available for filings.
Practical note & timeline
The requirements are being introduced in stages. Check the latest Companies House guidance for the relevant role, filing route, and deadline.
Source: https://www.gov.uk/government/collections/identity-verification-for-companies-house
