New Companies House ID check to crack down on fraud

Individuals setting up, running, owning and controlling a UK company will need to verify their identity to reduce fraudulent information on company registers. 

The phased approach will work as follows: 

Autumn 2025 

All new directors, people with significant control (PSCs) and members of a limited liability partnership will need to complete identity verification at the point of incorporation.  

Directors and PSCs of existing companies will have a 12-month transition period to verify their identity. Identity verification will be required when the company’s confirmation statement deadline. 

Spring 2026 

Anyone acting on behalf of a company will need to verify their identity. 

Identity verification can be completed directly with Companies House, or through an Authorised Corporate Service Provider (ACSPs). ACSPs can include company formation agents, solicitors and accountants. 

Date published 31 Oct 2024

Catherine Heinen, FCCA

Catherine is a Technical Content Writer at TaxAssist Accountants, and a qualified accountant. With experience working at two accountancy practices in the UK top 50 accountancy firms according to Accountancy Age, Catherine has significant experience in accounts, tax returns and advising clients. Catherine ensures businesses, business owners and individuals are kept up to date and informed by providing concise and informative technical material.

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