Companies House identity verification is part of the reforms introduced through the Economic Crime and Corporate Transparency Act 2023.
The requirement affects key individuals connected with UK companies and LLPs, including directors, persons with significant control, LLP members, and in some circumstances people filing on behalf of others.
For companies, the practical message is simple: do not leave verification until the next filing or appointment deadline. Directors and business owners should review who needs to verify, how the verification will be completed, and whether internal records are ready.
J&J Accountants can help clients understand the compliance steps and keep company records aligned with filing obligations.
This article is general guidance only and should be checked against current Companies House requirements before action is taken.