Companies House Identity Verification and PSC Requirements
3rd of June, 2026
Companies House Identity Verification & PSC Requirements
Significant changes to Companies House are now being introduced under the Economic Crime and Corporate Transparency Act.
Directors and Persons with Significant Control (PSCs) are now required to verify their identity with Companies House as part of new measures designed to improve corporate transparency and reduce fraud.
Who Needs to Verify Their Identity?
The new requirements apply to:
✔ Company Directors
✔ Persons with Significant Control (PSCs)
✔ LLP Members
✔ Individuals filing information on behalf of companies
Identity verification is generally a one-off process and will become a key requirement for maintaining compliance with Companies House.
What Is a PSC?
A Person with Significant Control (PSC) is an individual who owns or controls a company, typically by:
- Holding more than 25% of shares
- Holding more than 25% of voting rights
- Having the right to appoint or remove directors
- Exercising significant influence or control
Why Is This Important?
Failure to comply with the new identity verification requirements could result in delays to company filings, financial penalties, and potential restrictions on directors and PSCs.
Businesses should ensure their company records are accurate and that all relevant individuals complete the verification process within the required timescales.
How We Can Help
As an Authorised Corporate Service Provider (ACSP), we can assist with identity verification checks, PSC reviews, and Companies House compliance requirements.
Contact our Admin team today to ensure your company remains compliant with the latest Companies House regulations.
