Most people try to verify themselves, but it’s harder than it looks. Wrong IDs, failed scans, or rule mix-ups can cause delays and risks, mainly with Companies House filings and confirmation statement deadlines.
We simplify things with a step-by-step guide, ensuring correct documents, easy GOV.UK One Login or ACSP routes, and on-time filings. Simple, compliant checks every time.
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Identity verification confirms that the people running or controlling a company are genuine. Before appointments or filings are approved, Companies House requires directors, PSCs, and some LLP members to provide identification. This procedure keeps company records accurate, safeguards your company, and stops fraud.
This involves:
• Providing official identification and proof of address
• Completing digital checks through GOV.UK One Login or an ACSP
• Passing biometric verification when required
• Linking a personal verification code to your role
“Get verified now and make sure your company filings are never blocked.”
Complete your identity checks quickly and securely.
Anyone who manages or controls a business in the UK is subject to the new regulations. For the purpose of maintaining compliance, preventing fraud, and guaranteeing the accuracy of filings, Companies House mandates identity verification for specific roles.
This applies to:
• All new and existing company directors
• People with Significant Control (PSCs) owning or controlling more than 25%
• Designated members of LLPs and anyone managing an LLP
• Individuals submitting documents on behalf of a company
• Authorised Corporate Service Providers (ACSPs)
Verifying your identity can be a headache. Dealing with GOV.UK One Login, getting your papers in order, and passing those face scans is tough. Our expert service walks you through it, enabling you to successfully complete the Companies House filings and meet every deadline.
This includes:
• Reviewing your role and planning the best verification route
• Guiding document preparation and ensuring proper ID and proof of address
• Supporting digital verification and troubleshooting rejected documents
• Handling ACSP submissions securely on your behalf
• Double-checking filings to prevent errors and ensure accepted personal codes
Get practical business insights from our accountants in London. Explore articles with tips on managing your finances, understanding tax changes, and growing your business.
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