Close Menu
  • News
  • Home
  • In Profile
  • Finance
  • Legal
  • Technology
  • Events
  • Features
  • Wellbeing & Mental Health
  • Marketing
  • HR & Recruitment
  • About
  • Advertise
  • Events Calendar
  • Business Wall
  • Subscribe
  • Contact
  • 0843 289 4634
X (Twitter) LinkedIn YouTube
Trending
  • Business welcomes Burnham’s growth agenda — but warns delivery will be key
  • Why the Small Business Protections Bill is only half the battle
  • Over half of UK director disqualifications linked to COVID fraud
  • Businesses sceptical about Burnham’s economic impact as they fear more tax and red tape 
  • 1 in 2 small businesses unprepared for new digital tax deadline
  • Why the ‘it won’t happen to me’ mindset is putting SMEs at risk
  • Is Your Business Really Protected? What SME Directors Often Overlook
  • Why AI Is Not Your Bookkeeper
X (Twitter) LinkedIn YouTube
SME Today
  • About
  • Advertise
  • Events Calendar
  • Business Wall
  • Subscribe
  • Contact
  • 0843 289 4634
  • News
  • Home
  • In Profile
  • Finance
  • Legal
  • Technology
  • Events
  • Features
  • Wellbeing
  • Marketing
  • HR & Recruitment
  • Travel
SME Today
  • About
  • Advertise
  • Events Calendar
  • Business Wall
  • Subscribe
  • Contact
  • 0843 289 4634
  • Twitter
  • LinkedIn
  • YouTube
  • RSS
You are at:Home»Features»Identity verification for company directors: An essential guide for business owners
Identity verification will play a key role in improving the quality and reliability of our data and tackling misuse of the companies register.

Identity verification for company directors: An essential guide for business owners

0
Posted By Greg Robinson on November 3, 2025 Features

If your business is registered with Companies House, all your directors and people with significant control (PSCs) will need to verify their identity. This requirement applies from 18 November 2025, when a 12-month transition period begins.

Identity verification will help strengthen the integrity of the UK company register and help tackle misuse of company information. This is good news for business, users of the register and efforts to tackle economic crime.

Companies House has designed the identity verification processes to be simple, secure and robust using existing forms of identification, such as a passport or driving licence.

From 18 November 2025, all directors need to verify their identity before filing their company’s confirmation statement. The filing will be rejected if it doesn’t include the personal code of each director within it.

You can complete verification now to avoid delays or filing disruptions later.

Why complete verification early

Completing verification early provides several advantages:

  • provides time to check that your details on the register match those on your ID
  • allows time to make sure you have the appropriate ID documents ready
  • prevents last minute complications during busy filing periods
  • ensures you’ll be able to file your company’s confirmation statement on time.

Step-by-step identity verification process

  1. Check your details 

Check that your personal information on the Companies House register, such as your date of birth, matches your ID documents.

Any incorrect details will need to be updated before you verify your identity.

  1. Choose a route to verify your identity

Route 1: Using the ‘Verify your identity for Companies House’ service

This free online service uses GOV.UK One Login to verify your identity.

GOV. UK One Login will ask you a few simple questions to workout the best way for you to verify your identity online. The options available may depend on your device, whether you have photo ID, and the type of ID you have.

Route 2: Authorised Corporate Service Providers

You can also have your identity verified by an Authorised Corporate Service Provider (ACSP).

ACSPs are third-party individuals or organisations that undertake Anti-Money Laundering (AML) supervised activity, such as:

  • company formation agents
  • solicitors
  • accountants
  • chartered secretaries and governance professionals

If you wish to have your identity verified by a third-party provider, ask them if they have registered as an ACSP with Companies House.

Get your documents ready 

If you are using the ‘Verify your identity for Companies House’ service, you’ll need a form of ID such as:

  • a UK passport
  • a non-UK passport with a biometric chip
  • a UK photocard driving licence

If you are using a form of photo ID you should make sure that your current appearance resembles the photo in your ID document to ensure successful verification during the identity checking process.

Find a full list of the documents you can use with this service.

If you are using an ACSP, they will advise you of what documents you can use.

Understand the 2-step process

Identity verification is a 2-step process. You can complete step one now and step 2 from 18 November.

Step 1: Verify your identity via your chosen route. Once you’ve done this, you’ll receive your personal code. Make a note of your code and keep it safe. You’ll also be able to find your code in your Companies House account.

Step 2: Link your personal code to each company role you hold.

As a director, you’ll need to include your personal code in your company’s next confirmation statement after 18 November. As a PSC, you’ll need to provide the code using a separate service from 18 November.

If you’re both a director and a PSC, or involved with multiple companies, you’ll need to complete this step for each role you hold. From 18 November, you’ll be able to check the Companies House register to see your verification due dates.

If you use an agent or an accountant to file on your behalf, you can share your personal code with them so they can complete the process for you.

Find out more about when you need to verify your identity for Companies House.

Checklist

  • Choose how you’re going to verify your identity and do it now to avoid delays later
  • Keep your personal code safe and remember to share it with your agent/accountant if they file on your behalf
  • Check when your company’s next confirmation statement is due to make sure you’re prepared
  • Check all the company roles you hold, so you’re clear what’s required and when for each company
  • Read Companies House guidance on GOV.UK for more support

Use this service to verify your identity for Companies House.

 

 

 

 

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Is Your Business Really Protected? What SME Directors Often Overlook

Growth against the odds: How to seize new opportunities in challenging times

What Business Leaders Demand from the Incoming Burnham Government

Comments are closed.

Follow SME Today on Linkedin and share all the topics you find interesting
Porsch Reading – Find Your Perfect Business Partner
Mastermind9
Events Calendar
    November 26, 2026 10:00 am

    South West Expo Swindon

    October 14, 2026 10:00 am

    Thames Valley Expo Reading

  • Marketing
June 25, 2026

How Brands Can Rank in AI Search Without Buying Ads

June 23, 2026

How To Market A Restaurant

  • Finance
July 21, 2026

Why the Small Business Protections Bill is only half the battle

July 20, 2026

1 in 2 small businesses unprepared for new digital tax deadline

  • People
July 8, 2026

A Champion of Business, Networking and People

June 20, 2026

It’s Award Season For The Fd Consultant!

  • Health & Safety
July 14, 2026

Terror Attack Prevention: Swindon Health And Safety Expert On Martyn’s Law

July 13, 2026

Could Your Workplace Save A Choking Colleague Before The Ambulance Arrives? 

  • Events
June 29, 2026

Great British Expos Postpones South West Expo Due to Extreme Heat Forecast

June 16, 2026

Why Every SME Needs an AI Strategy — Not Just AI Tools

  • Community
June 19, 2026

Founders charity dinner set to raise funds for epilepsy care

June 17, 2026

Award-Winning Charity Launches New Initiative To Connect Local Organisations

  • Food & Drink
June 23, 2026

How To Market A Restaurant

June 23, 2026

From Corporate Comfort to Cultural Opportunity: The Bunta Beer Journey

  • Books
June 2, 2026

Build a Business So Good You’d Be Mad to Sell It

January 21, 2026

The CEO Mirage: Exposing the hidden traps that take smart leaders down

The Newsletter

Join our mailing list for the best SME stories, handpicked and delivered direct to your inbox every two weeks!

Sign Up
About

SME Today is published by the same team who deliver The Great British Expos’. We have been organising various corporate events for the last 10 years, with a strong track record of producing well managed and attended business events across the UK.

Join Our Mailing List

Receive the latest news and updates from SMEToday.
Read our Latest Newsletter:


Sign Up
X (Twitter) YouTube LinkedIn
Categories
  • Books
  • Business
  • Community & Charity
  • Education and Training
  • Environment
  • Events
  • Features
  • Finance
  • Food and Drink
  • Health & Safety
  • HR & Recruitment
  • In Profile
  • Legal
  • Marketing
  • News
  • People
  • Property & Development
  • Sponsored Content
  • Technology
  • Transport, Travel & Tourism
  • Wellbeing & Mental Health
Magazine Information
  • About SME Today
  • Editorial Submission Guidelines
  • Advertising
  • Privacy
  • Contact
Copyright © 2025 SME Today.
  • About SME Today
  • Editorial Submission Guidelines
  • Advertising
  • Privacy
  • Contact

Type above and press Enter to search. Press Esc to cancel.

Subscribe Now!

Sign up for a FREE subscription and receive the latest news, features and updates from SMEToday:

I am interested in:
 

Thank you for subscribing to SME Today! We're thrilled to have you join our community. To complete your subscription, please check your email and click on the confirmation link. If you don’t see the email in your inbox, be sure to check your spam or junk folder. We look forward to sharing exciting news, updates, and exclusive content with you!

Join our mailing list to receive the latest news and updates from SMEToday
Read our Latest Newsletter: