As part of the UK’s ongoing efforts to improve corporate transparency, Companies House has introduced a new legal requirement for all company directors and persons with significant control (PSCs) to verify their identity.
This requirement forms part of the Economic Crime and Corporate Transparency Act 2023 and will become mandatory from autumn 2025. However, early verification is strongly encouraged to avoid delays or disruptions to your company’s filings.
What you need to know:
- Identity verification will be required for all directors and PSCs of UK companies.
- Verification can be completed online, in person (UK residents only), or via an authorised agent.
- Once verified, individuals will receive a personal code to link their identity to each company role they hold.
- Failure to comply will result in an inability to file statutory documents and may lead to penalties.
We recommend that all officers begin the verification process as soon as possible. Directors based outside the UK should allow additional time if using an authorised agent.
Marbury can assist with the identity verification process through our registered Authorised Corporate Service Provider (ACSP). Please contact your usual Marbury relationship manager or infor@marburys.com for further guidance.
For more information, visit Companies House guidance.
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