Major changes to UK company law come into force this week, introducing mandatory identity verification requirements for individuals who run, own, or control UK companies. These reforms are designed to ...
Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...
Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however, ...
Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...
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Companies House: new mandatory ID verification rules for UK small businesses start - how to verify my identity
You can check that company directors are real people 🔍 From November 18, 2025, Companies House requires all directors and PSCs to verify their identity Verified individuals receive a personal code ...
Icon Offices has been registered by Companies House as an Authorised Corporate Service Provider (ACSP), enabling the company to provide Companies House identity verification services to directors, ...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is reshaping UK company administration. Aimed at preventing the misuse of UK corporate structures, improving the reliability of the ...
From 18 November 2025, new legal requirements for UK company directors, LLP members, and people with significant control (PSCs) to verify their identity will come into effect under the UK’s Economic ...
Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...
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