Companies House has introduced a digital identity verification process for individuals wanting to set up and run a company in the UK. Identity verification will initially be voluntary, however, ...

You can check that company directors are real people 🔍 From November 18, 2025, Companies House requires all directors and PSCs to verify their identity Verified individuals receive a personal code ...

Companies House is forging ahead with plans to introduce legal identity verification requirements for directors and people with significant control (PSCs) of companies, with enforcement to begin on 18 ...

Strict compliance measures are taken to increase transparency and minimize the chances of fraud by companies that do business in or with the United Kingdom. The Companies House Search is a basic ...

Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...

Major changes to UK company law come into force this week, introducing mandatory identity verification requirements for individuals who run, own, or control UK companies. These reforms are designed to ...