Important Update: Mandatory ID Checks at Companies House

Published on 3 December 2025 at 09:00

From 18 November 2025, new legal requirements come into force: all company directors and “persons with significant control” (PSCs) must verify their identity with Companies House


Who this affects

 

  • Directors (new and existing) of limited companies, LLPs, etc.

  • People with Significant Control (PSCs) — those who own or control a company.

  • Agents or third parties (such as company secretaries) who file information for companies.


What you need to do

 

 

Verify your identity

  • Use the GOV.UK One Login service to complete identity verification directly with Companies House.

 

Get your personal code

  • Once verified, you’ll receive a Companies House personal code.

  • This code is linked to you, not just to any one company.

 

Connect your personal code

  • Existing directors will need to supply this personal code when they file their next confirmation statement, within a 12-month transition period.

  • PSCs will have a 14-day window linked to either their “confirmation statement date” or, if they join after 18 Nov, within 14 days of being added to the register.

  • If you're an existing client of ours, please share your personal code with your client manager as soon as possible.

 


Why this is being introduced

 

  • The change is part of the Economic Crime and Corporate Transparency Act 2023, designed to boost the reliability of company data and reduce fraud.

  • Companies House says this will make it harder to hide behind fake or stolen identities.

  • The process is being phased in to ease the burden: a 12-month roll-out starts now, with an estimated 6–7 million people needing to verify.


What if you don’t comply

 

 

  • Failure to verify by your due date could lead to fines or other penalties.

  • Without verification, you may be unable to carry out certain filings, such as confirmation statements. 

  • Companies House is also clear that continuing to act as a director without verifying can be an offence, potentially leading to disqualification.


 


Tips to make it easier

 

 

  • Start early: Even though there’s a 12-month window, it’s best not to leave it to the last minute.

  • Keep your personal code safe — don’t share it except with trusted parties, because it’s linked to your identity.

 


👇🏻 For more info please watch the below video