Companies House Identity Verification

Service Description

Introducing our Director & PSC Identity Verification Service, fully aligned with the new Companies House regulations under the Economic Crime and Corporate Transparency Act 2023. This service ensures that all company directors and persons with significant control (PSCs) complete their mandatory identity verification seamlessly and in full compliance with the latest UK legal requirements.

With our support, individuals can verify their identity through an approved process — either directly via GOV.UK or through an authorised corporate service provider (ACSP). We simplify every step, from collecting required documents to final verification confirmation, helping you avoid penalties and administrative delays. Whether you’re appointing new directors, updating PSC details, or maintaining compliance for existing roles, our streamlined process ensures smooth verification for both UK-based and non-resident individuals.

Stay compliant, save time, and focus on running your business — we’ll handle the verification process with precision and care.

Our Services Include:

• Complete guidance and support for director and PSC identity verification in line with Companies House requirements.

• Assistance for both new and existing company officers, including ongoing compliance tracking and verification reminders.

• Secure document handling and submission through authorised verification channels (GOV.UK or ACSP).

• Additional services such as company formation, confirmation statement filing, and registered address updates for complete compliance coverage.