Companies House Identity Verification: 2026 Director Checklist
Under the Economic Crime and Corporate Transparency Act, Companies House requires mandatory identity verification for all company directors and Persons with Significant Control (PSCs) across the UK. If you serve as a company director or manage an active UK business, failing to comply with these rules will prevent you from submitting your annual confirmation statement on time. This exposes your company to financial penalties, potential director disqualification, or being struck off the register. Working with qualified accountants in Ilford or your local financial advisors ensures your statutory filings, verification details, and annual accounts remain compliant without disrupting your business operations. What Is Companies House Identity Verification? Companies House identity verification requires every director and Person with Significant Control (PSC) of a UK company to verify their identity before filing statutory documents. Once verified, Companies House issues a unique 11-characte...