Available to Individuals and Businesses

This service is available to both individuals (people acting as directors, PSCs, or agents) and corporate entities (authorised firms acting on clients’ behalf).

Each verification type has different requirements depending on the role and legal status of the person or organisation.

Individuals Who Must Verify

Restrictions and Exclusions

Roles Covered by the Service

  • Director
    Person managing or controlling a company
  • PSC
    Person with significant ownership or influence
  • Filing Agent
    Registered ACSP or intermediary
  • Verifier
    Companies House or ACSP conducting ID checks

Different Routes for Verification

You can verify identity:

  • Directly with Companies House using GOV.UK One Login
  • Through an ACSP, if you work with a formation agent or accountant
  • In person, at a UK Post Office branch (for those without online access or valid photo ID)

Each route provides the same verification status once completed

Examples of Who Should Verify

  • A company founder registering a new limited company
  • An accountant submitting annual filings
  • A PSC who recently joined a company’s ownership
  • A law firm acting as an ACSP for multiple clients
  • A business partner signing confirmation statements

Check If You Need to Verify

Not sure whether verification applies to your role?

Our step-by-step guide helps you identify if you’re required to verify now — or if your organisation must register as an ACSP

Find Out Now