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Reply-To: <no-reply@companieshouse.gov.uk>
From: "Companies House" <companies.house@notifications.service.gov.uk>
To: <bob@sarahharvey.com>
Subject: Identity verification will be required from 18 November 2025
Date: Wed, 6 Aug 2025 08:10:56 +0100
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This is an official email from Companies House, sent to all registered email
addresses. The information in this email is relevant to all companies
registered in the UK. If you’re a third-party agent who has received this
email on behalf of a company, pleas…
<https://static-logos.notifications.service.gov.uk/aca61a35-b859-49da-b622-ffcb6ce6bae9-companies-house-stacked.png>
This is an official email from Companies House, sent to all registered email
addresses. The information in this email is relevant to all companies
registered in the UK. If you’re a third-party agent who has received this
email on behalf of a company, please forward this message to the company
director(s) of all companies you work with.
Identity verification will be required from 18 November 2025
From 18 November 2025, all company directors and people with significant
control (PSCs) will be legally required to verify their identity under the
Economic Crime and Corporate Transparency Act 2023. This requirement is part
of wider reforms to help prevent the misuse of UK companies
<https://changestoukcompanylaw.campaign.gov.uk> .
Identity verification requirements for limited partnerships, corporate
directors of companies, corporate members of Limited Liability Partnerships,
and officers of corporate PSCs, will be introduced at a later date.
_____
If you’re a director
18 November marks the start of a transition year where all directors must
verify their identity before filing their company’s next confirmation
statement.
For example, if your company’s confirmation statement is due on 31 March
2026, all directors must be verified by that date.
You’ll need to provide the personal code and a verification statement for
each director on the confirmation statement. If you do not do this, your
company will not be able to submit the filing.
If you’re a director of multiple companies, you’ll need to do this for each
company separately, using the same personal code each time.
Check when your next confirmation statement is due
<https://find-and-update.company-information.service.gov.uk> to make sure
your company is prepared.
From 18 November, you’ll need to provide identity verification details to
incorporate a new company or be appointed to an existing company.
_____
If you’re a person with significant control (PSC)
You’ll need to provide your personal code to Companies House for your role
as a PSC. There will be an online service to do this when the requirement
comes into effect on 18 November.
Every PSC will have a 14-day period during which they must provide their
personal code.
The dates of your 14-day period depend on whether:
* you were registered as a PSC with Companies House before 18 November
* you’re also a director of this company
For more information, read the guidance on when to verify
<https://www.gov.uk/guidance/when-you-need-to-verify-your-identity-for-companies-house>
.
If you’ve already verified your identity for Companies House, you do not
need to do it again but you will need to provide us with your personal code
and a verification statement for each role you hold.
_____
How to verify your identity
You can verify your identity for Companies House by:
Using the ‘Verify your identity for Companies House’ service
This service uses GOV.UK One Login to verify your identity.
Verify your identity for Companies House now
<https://www.gov.uk/guidance/verify-your-identity-for-companies-house>
GOV.UK One Login will ask you a few simple questions to work out 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.
Find out more about proving your identity with GOV.UK One Login
<https://www.gov.uk/using-your-gov-uk-one-login/proving-your-identity> .
Using an Authorised Corporate Service Provider
You can ask an Authorised Corporate Service Provider (ACSP) to verify your
identity on your behalf – for example, an accountant or solicitor.
You can do this from any country, but to become a registered ACSP with
Companies House, your agent must be supervised by a UK Anti-Money Laundering
(AML) supervisory body.
When an agent has agreed to verify your identity, you’ll need to give them
documents from an approved list as evidence of your identity. They may
charge a fee for their services.
Do not post or email your identity documents to Companies House.
_____
What happens next
Identity verification is a 2-step process:
1. Verify your identity and receive your Companies House personal code. This
code is unique to you and should be kept secure.
2. From 18 November, link your verified identity to each company role you
hold by providing your personal code and a verification statement for each
role.
Where to find your personal code
If you verify your identity through GOV.UK One Login, you’ll be able to
view your personal code in the ‘manage account’ section of your Companies
House account.
If you verify your identity using an ACSP, you’ll receive your personal code
by email.
You may want to share this code with people you trust to file on your
behalf, or for your company.
Find out more about your Companies House personal code
<https://www.gov.uk/guidance/verifying-your-identity-for-companies-house#what-happens-when-you-verify>
.
_____
Check your company and personal details
Make sure your personal information, especially your date of birth, matches
what is held on the Companies House register.
If the date of birth on your identity documents (used in step 1 of the
process) does not match the date of birth on the register, you will not be
able to complete step 2 – linking your verified identity to your company
role(s).
You can:
* check your company information
<https://find-and-update.company-information.service.gov.uk/>
* update company details
<https://www.gov.uk/file-changes-to-a-company-with-companies-house>
For some updates (for example, corrections to incorporation documents), you’ll
need to use a paper form.
_____
Don’t wait – verify your identity now
From 18 November 2025, you will not be able to file your company’s
confirmation statement unless all directors have verified their identity.
Act now to:
* avoid delays and make sure your company stays compliant
* give each officer enough time to complete the process – especially if your
company has more than one director and/or PSC
* allow directors and PSCs based outside of the UK plenty of time to verify
using GOV.UK One Login or to find an Authorised Corporate Service Provider
(ACSP), if they wish to use one
Please forward this message to any company officers or PSCs who need to
verify their identity.
_____
How to stay up to date
Read all the latest updates on our Changes to UK company law website
<https://changestoukcompanylaw.campaign.gov.uk/?utm_source=notify> and sign
up for our regular email newsletters
<https://public.govdelivery.com/accounts/UKCH/subscriber/new> .
_____
You’ve received this email because you provided this registered email
address to Companies House. You cannot unsubscribe from emails to the
registered email address as this is a legal requirement under the Companies
Act 2006. We will only use this email address to communicate about your
company. The registered email address will not appear on the public
register.
To change the company’s registered email address, go to Update a registered
email address
<https://find-and-update.company-information.service.gov.uk/registered-email-address>
.
Please email enquiries@companieshouse.gov.uk
<mailto:enquiries%40companieshouse.gov.uk> if you did not provide this
email address as a registered email address.
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<p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">This is an official email from =
Companies House, sent to all registered email addresses. The information =
in this email is relevant to all companies registered in the UK. If =
you=E2=80=99re a third-party agent who has received this email on behalf =
of a company, please forward this message to the company director(s) of =
all companies you work with.</p><h2 style=3D"Margin: 0 0 15px 0; =
padding: 10px 0 0 0; font-size: 27px; line-height: 35px; font-weight: =
bold; color: #0B0C0C;">Identity verification will be required from 18 =
November 2025</h2><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">From 18 November 2025, all company =
directors and people with significant control (PSCs) will be legally =
required to verify their identity under the Economic Crime and Corporate =
Transparency Act 2023. This requirement is part of <a =
style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://changestoukcompanylaw.campaign.gov.uk">wider reforms to =
help prevent the misuse of UK companies</a>.</p><p style=3D"Margin: 0 0 =
20px 0; font-size: 19px; line-height: 25px; color: #0B0C0C;">Identity =
verification requirements for limited partnerships, corporate directors =
of companies, corporate members of Limited Liability Partnerships, and =
officers of corporate PSCs, will be introduced at a later date.</p><hr =
style=3D"border: 0; height: 1px; background: #B1B4B6; Margin: 30px 0 =
30px 0;"><h2 style=3D"Margin: 0 0 15px 0; padding: 10px 0 0 0; =
font-size: 27px; line-height: 35px; font-weight: bold; color: =
#0B0C0C;">If you=E2=80=99re a director</h2><p style=3D"Margin: 0 0 20px =
0; font-size: 19px; line-height: 25px; color: #0B0C0C;">18 November =
marks the start of a transition year where all directors must verify =
their identity before filing their company=E2=80=99s next confirmation =
statement.</p><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">For example, if your =
company=E2=80=99s confirmation statement is due on 31 March 2026, all =
directors must be verified by that date. </p><p style=3D"Margin: 0 0 =
20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">You=E2=80=99ll need to provide the personal code and a =
verification statement for each director on the confirmation statement. =
If you do not do this, your company will not be able to submit the =
filing.</p><p style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: =
25px; color: #0B0C0C;">If you=E2=80=99re a director of multiple =
companies, you=E2=80=99ll need to do this for each company separately, =
using the same personal code each time.</p><p style=3D"Margin: 0 0 20px =
0; font-size: 19px; line-height: 25px; color: #0B0C0C;"><a =
style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://find-and-update.company-information.service.gov.uk">Check=
when your next confirmation statement is due</a> to make sure your =
company is prepared.</p><div style=3D"Margin: 0 0 20px 0;"><blockquote =
style=3D"Margin: 0; border-left: 10px solid #B1B4B6;padding: 15px 0 =
0.1px 15px; font-size: 19px; line-height: 25px;"><p style=3D"Margin: 0 0 =
20px 0; font-size: 19px; line-height: 25px; color: #0B0C0C;">From 18 =
November, you=E2=80=99ll need to provide identity verification details =
to incorporate a new company or be appointed to an existing =
company.</p></blockquote></div><hr style=3D"border: 0; height: 1px; =
background: #B1B4B6; Margin: 30px 0 30px 0;"><h2 style=3D"Margin: 0 0 =
15px 0; padding: 10px 0 0 0; font-size: 27px; line-height: 35px; =
font-weight: bold; color: #0B0C0C;">If you=E2=80=99re a person with =
significant control (PSC)</h2><p style=3D"Margin: 0 0 20px 0; font-size: =
19px; line-height: 25px; color: #0B0C0C;">You=E2=80=99ll need to provide =
your personal code to Companies House for your role as a PSC. There will =
be an online service to do this when the requirement comes into effect =
on 18 November. </p><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">Every PSC will have a 14-day period =
during which they must provide their personal code.</p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">The dates of your 14-day period depend on whether:</p><table =
role=3D"presentation" style=3D"padding: 0 0 20px 0;"><tr><td =
style=3D"font-family: Helvetica, Arial, sans-serif;"><ul =
style=3D"Margin: 0 0 0 20px; padding: 0; list-style-type: disc;"><li =
style=3D"Margin: 5px 0 5px; padding: 0 0 0 5px; font-size: =
19px;line-height: 25px; color: #0B0C0C;">you were registered as a PSC =
with Companies House before 18 November</li><li style=3D"Margin: 5px 0 =
5px; padding: 0 0 0 5px; font-size: 19px;line-height: 25px; color: =
#0B0C0C;">you=E2=80=99re also a director of this =
company</li></ul></td></tr></table><p style=3D"Margin: 0 0 20px 0; =
font-size: 19px; line-height: 25px; color: #0B0C0C;">For more =
information, <a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://www.gov.uk/guidance/when-you-need-to-verify-your-identity=
-for-companies-house">read the guidance on when to verify</a>.</p><div =
style=3D"Margin: 0 0 20px 0;"><blockquote style=3D"Margin: 0; =
border-left: 10px solid #B1B4B6;padding: 15px 0 0.1px 15px; font-size: =
19px; line-height: 25px;"><p style=3D"Margin: 0 0 20px 0; font-size: =
19px; line-height: 25px; color: #0B0C0C;">If you=E2=80=99ve already =
verified your identity for Companies House, you do not need to do it =
again but you will need to provide us with your personal code and a =
verification statement for each role you hold.</p></blockquote></div><hr =
style=3D"border: 0; height: 1px; background: #B1B4B6; Margin: 30px 0 =
30px 0;"><h2 style=3D"Margin: 0 0 15px 0; padding: 10px 0 0 0; =
font-size: 27px; line-height: 35px; font-weight: bold; color: =
#0B0C0C;">How to verify your identity</h2><p style=3D"Margin: 0 0 20px =
0; font-size: 19px; line-height: 25px; color: #0B0C0C;">You can verify =
your identity for Companies House by: </p><h3 style=3D"Margin: 0 0 15px =
0; padding: 10px 0 0 0; font-size: 19px; line-height: 25px; font-weight: =
bold; color: #0B0C0C;">Using the =E2=80=98Verify your identity for =
Companies House=E2=80=99 service</h3><p style=3D"Margin: 0 0 20px 0; =
font-size: 19px; line-height: 25px; color: #0B0C0C;">This service uses =
GOV.=E2=80=8BUK One Login to verify your identity.</p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;"><a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://www.gov.uk/guidance/verify-your-identity-for-companies-ho=
use">Verify your identity for Companies House now</a></p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">GOV.=E2=80=8BUK One Login will ask you a few simple questions =
to work out 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.</p><p style=3D"Margin: 0 0 20px 0; =
font-size: 19px; line-height: 25px; color: #0B0C0C;">Find out more about =
<a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://www.gov.uk/using-your-gov-uk-one-login/proving-your-ident=
ity">proving your identity with GOV.=E2=80=8BUK One Login</a>.</p><h3 =
style=3D"Margin: 0 0 15px 0; padding: 10px 0 0 0; font-size: 19px; =
line-height: 25px; font-weight: bold; color: #0B0C0C;">Using an =
Authorised Corporate Service Provider</h3><p style=3D"Margin: 0 0 20px =
0; font-size: 19px; line-height: 25px; color: #0B0C0C;">You can ask an =
Authorised Corporate Service Provider (ACSP) to verify your identity on =
your behalf =E2=80=93 for example, an accountant or solicitor.</p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">You can do this from any country, but to become a registered =
ACSP with Companies House, your agent must be supervised by a UK =
Anti-Money Laundering (AML) supervisory body.</p><p style=3D"Margin: 0 0 =
20px 0; font-size: 19px; line-height: 25px; color: #0B0C0C;">When an =
agent has agreed to verify your identity, you=E2=80=99ll need to give =
them documents from an approved list as evidence of your identity. They =
may charge a fee for their services.</p><div style=3D"Margin: 0 0 20px =
0;"><blockquote style=3D"Margin: 0; border-left: 10px solid =
#B1B4B6;padding: 15px 0 0.1px 15px; font-size: 19px; line-height: =
25px;"><p style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: =
25px; color: #0B0C0C;">Do not post or email your identity documents to =
Companies House.</p></blockquote></div><hr style=3D"border: 0; height: =
1px; background: #B1B4B6; Margin: 30px 0 30px 0;"><h2 style=3D"Margin: 0 =
0 15px 0; padding: 10px 0 0 0; font-size: 27px; line-height: 35px; =
font-weight: bold; color: #0B0C0C;">What happens next</h2><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">Identity verification is a 2-step process:</p><table =
role=3D"presentation" style=3D"padding: 0 0 20px 0;"><tr><td =
style=3D"font-family: Helvetica, Arial, sans-serif;"><ol =
style=3D"Margin: 0 0 0 20px; padding: 0; list-style-type: decimal;"><li =
style=3D"Margin: 5px 0 5px; padding: 0 0 0 5px; font-size: =
19px;line-height: 25px; color: #0B0C0C;">Verify your identity and =
receive your Companies House personal code. This code is unique to you =
and should be kept secure.</li><li style=3D"Margin: 5px 0 5px; padding: =
0 0 0 5px; font-size: 19px;line-height: 25px; color: #0B0C0C;">From 18 =
November, link your verified identity to each company role you hold by =
providing your personal code and a verification statement for each =
role.</li></ol></td></tr></table><h3 style=3D"Margin: 0 0 15px 0; =
padding: 10px 0 0 0; font-size: 19px; line-height: 25px; font-weight: =
bold; color: #0B0C0C;">Where to find your personal code</h3><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">If you verify your identity through GOV.=E2=80=8BUK One Login, =
you=E2=80=99ll be able to view your personal code in the =E2=80=98manage =
account=E2=80=99 section of your Companies House account.</p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">If you verify your identity using an ACSP, you=E2=80=99ll =
receive your personal code by email.</p><p style=3D"Margin: 0 0 20px 0; =
font-size: 19px; line-height: 25px; color: #0B0C0C;">You may want to =
share this code with people you trust to file on your behalf, or for =
your company.</p><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;"><a style=3D"word-wrap: break-word; =
color: #1D70B8;" =
href=3D"https://www.gov.uk/guidance/verifying-your-identity-for-companies=
-house#what-happens-when-you-verify">Find out more about your Companies =
House personal code</a>.</p><hr style=3D"border: 0; height: 1px; =
background: #B1B4B6; Margin: 30px 0 30px 0;"><h2 style=3D"Margin: 0 0 =
15px 0; padding: 10px 0 0 0; font-size: 27px; line-height: 35px; =
font-weight: bold; color: #0B0C0C;">Check your company and personal =
details</h2><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">Make sure your personal information, =
especially your date of birth, matches what is held on the Companies =
House register.</p><p style=3D"Margin: 0 0 20px 0; font-size: 19px; =
line-height: 25px; color: #0B0C0C;">If the date of birth on your =
identity documents (used in step 1 of the process) does not match the =
date of birth on the register, you will not be able to complete step 2 =
=E2=80=93 linking your verified identity to your company role(s).</p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">You can:</p><table role=3D"presentation" style=3D"padding: 0 0 =
20px 0;"><tr><td style=3D"font-family: Helvetica, Arial, =
sans-serif;"><ul style=3D"Margin: 0 0 0 20px; padding: 0; =
list-style-type: disc;"><li style=3D"Margin: 5px 0 5px; padding: 0 0 0 =
5px; font-size: 19px;line-height: 25px; color: #0B0C0C;"><a =
style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://find-and-update.company-information.service.gov.uk/">chec=
k your company information</a></li><li style=3D"Margin: 5px 0 5px; =
padding: 0 0 0 5px; font-size: 19px;line-height: 25px; color: =
#0B0C0C;"><a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://www.gov.uk/file-changes-to-a-company-with-companies-house=
">update company details</a></li></ul></td></tr></table><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">For some updates (for example, corrections to incorporation =
documents), you=E2=80=99ll need to use a paper form.</p><hr =
style=3D"border: 0; height: 1px; background: #B1B4B6; Margin: 30px 0 =
30px 0;"><h2 style=3D"Margin: 0 0 15px 0; padding: 10px 0 0 0; =
font-size: 27px; line-height: 35px; font-weight: bold; color: =
#0B0C0C;">Don=E2=80=99t wait =E2=80=93 verify your identity now</h2><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">From 18 November 2025, you will not be able to file your =
company=E2=80=99s confirmation statement unless all directors have =
verified their identity.</p><p style=3D"Margin: 0 0 20px 0; font-size: =
19px; line-height: 25px; color: #0B0C0C;">Act now to:</p><table =
role=3D"presentation" style=3D"padding: 0 0 20px 0;"><tr><td =
style=3D"font-family: Helvetica, Arial, sans-serif;"><ul =
style=3D"Margin: 0 0 0 20px; padding: 0; list-style-type: disc;"><li =
style=3D"Margin: 5px 0 5px; padding: 0 0 0 5px; font-size: =
19px;line-height: 25px; color: #0B0C0C;">avoid delays and make sure your =
company stays compliant</li><li style=3D"Margin: 5px 0 5px; padding: 0 0 =
0 5px; font-size: 19px;line-height: 25px; color: #0B0C0C;">give each =
officer enough time to complete the process =E2=80=93 especially if your =
company has more than one director and/or PSC</li><li style=3D"Margin: =
5px 0 5px; padding: 0 0 0 5px; font-size: 19px;line-height: 25px; color: =
#0B0C0C;">allow directors and PSCs based outside of the UK plenty of =
time to verify using GOV.=E2=80=8BUK One Login or to find an Authorised =
Corporate Service Provider (ACSP), if they wish to use =
one</li></ul></td></tr></table><div style=3D"Margin: 0 0 20px =
0;"><blockquote style=3D"Margin: 0; border-left: 10px solid =
#B1B4B6;padding: 15px 0 0.1px 15px; font-size: 19px; line-height: =
25px;"><p style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: =
25px; color: #0B0C0C;">Please forward this message to any company =
officers or PSCs who need to verify their =
identity.</p></blockquote></div><hr style=3D"border: 0; height: 1px; =
background: #B1B4B6; Margin: 30px 0 30px 0;"><h2 style=3D"Margin: 0 0 =
15px 0; padding: 10px 0 0 0; font-size: 27px; line-height: 35px; =
font-weight: bold; color: #0B0C0C;">How to stay up to date</h2><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;"><a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://changestoukcompanylaw.campaign.gov.uk/?utm_source=3Dnotif=
y">Read all the latest updates on our Changes to UK company law =
website</a> and <a style=3D"word-wrap: break-word; color: #1D70B8;" =
href=3D"https://public.govdelivery.com/accounts/UKCH/subscriber/new">sign=
up for our regular email newsletters</a>.</p><hr style=3D"border: 0; =
height: 1px; background: #B1B4B6; Margin: 30px 0 30px 0;"><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">You=E2=80=99ve received this email because you provided this =
registered email address to Companies House. You cannot unsubscribe from =
emails to the registered email address as this is a legal requirement =
under the Companies Act 2006. We will only use this email address to =
communicate about your company. The registered email address will not =
appear on the public register. </p><p style=3D"Margin: 0 0 20px 0; =
font-size: 19px; line-height: 25px; color: #0B0C0C;">To change the =
company=E2=80=99s registered email address, go to <a style=3D"word-wrap: =
break-word; color: #1D70B8;" =
href=3D"https://find-and-update.company-information.service.gov.uk/regist=
ered-email-address">Update a registered email address</a>. </p><p =
style=3D"Margin: 0 0 20px 0; font-size: 19px; line-height: 25px; color: =
#0B0C0C;">Please email <a style=3D"word-wrap: break-word; color: =
#1D70B8;" =
href=3D"mailto:enquiries%40companieshouse.gov.uk">enquiries@companieshous=
e.gov.uk</a> if you did not provide this email address as a registered =
email address.</p>
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