Glossary

Identity verification

Krishna Prasad Dahal, Chartered Accountant

Reviewed by Krishna Prasad Dahal FCCA, ACA (ICAEW), FCA (ICAI India)ICAEW Council Member · Last reviewed

Definition

Identity verification is the legal requirement, in force since 18 November 2025, for company directors and people with significant control (PSCs) to prove who they are to Companies House. It comes from the Economic Crime and Corporate Transparency Act 2023. Each person verifies once, through GOV.UK One Login or an authorised corporate service provider (ACSP), and receives an 11-character Companies House personal code.

Who must verify, and when

Role When the personal code is due
Existing director On the company’s next confirmation statement
New director On appointment or incorporation
Existing PSC who is also a director Within 14 days, starting the day after the confirmation statement date
Existing PSC who is not a director Within the first 14 days of their birth month
New PSC (after 18 November 2025) When added to the register, or within 14 days

The transition for existing directors and PSCs runs for 12 months, to around 18 November 2026.

If someone does not verify

Companies House will not accept a confirmation statement until every director has verified. A director who keeps acting after their deadline without verifying commits an offence, and the company may too. For the practical steps, see what directors must do to verify their identity.

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