The Role of an Authorised Agent

ACSPs act as intermediaries between companies and Companies House.

They are authorised to:

  • Verify the identity of individuals connected to UK companies
  • Submit verified data and documents
  • Maintain compliance with UK anti-money laundering (AML) regulations

By working through an ACSP, businesses can simplify compliance and ensure all filings meet verification standards.

Official Definition

An Authorised Corporate Service Provider (ACSP) is an organisation registered with Companies House that is already supervised under the Money Laundering Regulations (MLRs).

This includes accountants, lawyers, and formation agents who are subject to regulatory oversight.

Who Can Become an ACSP

  • Legal & Accounting Firms

    Practices regulated by professional bodies (e.g. ICAEW, SRA) can apply for ACSP status.

  • Company Formation Agents

    Businesses that set up companies on behalf of clients are eligible if AML-supervised.

  • Corporate Secretarial Providers

    Firms that manage filings or act as registered offices may register as ACSPs if they meet all compliance requirements.

How an Organisation Becomes an ACSP

What an ACSP Can Do

  • Verify Clients
    Perform ID checks for directors, PSCs, or agents
  • Submit Filings
    File information directly with Companies House on behalf of verified clients
  • Maintain Records
    Keep verification and AML audit logs for inspection
  • Assist Clients
    Support companies through onboarding and compliance updates

Legal Responsibilities of ACSPs

ACSPs must:

  • Follow UK AML and identity verification standards
  • Retain records of all checks performed
  • Report suspicious or fraudulent activity
  • Keep Companies House informed of any regulatory or structural changes within the firm

Failure to comply may lead to suspension or revocation of ACSP status.

Why Work Through an ACSP?

Partner With a Registered ACSP

If your firm is AML-supervised, you can register as an Authorised Corporate Service Provider and begin verifying clients directly.

Or, if you’re an individual, choose a trusted ACSP to complete your verification with ease.