Business Support

Companies House ID Checks: What You Need to Know

Companies House has started rolling out mandatory identity verification checks as part of a wider clampdown on fraud and misuse of UK companies. These changes sit within the government’s broader reform programme under the Economic Crime and Corporate Transparency Act 2023.

The rules are being phased in, but they will affect almost all company directors, people with significant control (PSCs), and LLP members. If you are involved in running a UK company, this is something you will need to address.

This blog explains what the ID checks are, who they apply to, when they take effect, and why many directors are choosing to deal with them through an authorised adviser rather than on their own.

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Passion, positivity and perfectionism

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