Companies House Identity Verification

This Content Was Last Updated on November 3, 2025 by Jessica Garbett

 

Companies House are making Identification verification for Directors, LLP partners and PSCs mandatory from 18th November 2025.   Note in this context PSC is “Person with Significant Control”, and should not be confused with the HMRC use of PSC for “Personal Service Company”.

Once your identity is verified with Companies House you receive a “Companies House Personal Code”; from 18 November 2025, this will need to be:

  • Included on Confirmation Statements
  • Used when you become a Director, LLP Partner or PSC
  • Used if you file at Companies House
  • Provided to us if we are filing documents for you

This is a two stage process:

  • Verify your ID and get a “Companies House Personal Code”
  • After 18th November, enter this code in the Companies House record for each Company or LLP where you are a Director, PSC or Partner.  The timescale for this is circumstance dependant, see below.

 

How to Verify your Identification

This is a one off process, generating a “Companies House personal code” which applies to all Companies you are involved with now or in the future.

Guidance on verifying your identity for Companies House is here:

The link to start the process is:

Verifying your ID is via a GOV.UK One Login, which you may already have. Note:

  • You need a unique email address, not shared with anyone else, for this.
  • One Login is not the same as a Government Gateway login, or an existing Companies House login (these are being phased out and migrated to GOV.UK One Login).,

Once you have this login:

  • If you have a biometric passport and a recent smart phone with biometric reader the process takes under ten minutes.
  • Other options are available via GOV.UK One Login, using a driving license, or personal information cross referenced to banking information and credit file.
  • There is a fall-back last resort process involving visiting a Post Office.

You will see reference in the guidance to an Accountant, acting as ACSP (Authorised Corporate Service Provider), verifying your ID for you – Whitefield/YogaTax are a ACSP, but we are not able to undertake ID verification for clients.  This is because the Identification Standards for Companies House go considerably beyond those we currently are required to adhere to for Anti Money Laundering, and would require us to use either Biometrics or have staff trained to Home Office Fraud Detection Standards, neither of which we have access to.   To this end it is not practical for us – and we suspect the majority of Accountants – to verify clients.  The only way we could do this would be directing you to a third party verifying company, receiving a report from them, and uploading it to Companies House – this would be circuitous route and would incur costs without making the underlying process any easier.

We suggest that Directors, Partners in LLPs and People with Significant Control start the process of verification with Companies House.   If it is straightforward then it is done; if there are issues you have time to resolve them.

If you have queries about the process, or the evidence required, we respectfully refer you to Companies House – we cannot override their requirements.

Once you have verified your identification, you will get a “Companies House personal code” which is in the format “xxx-xxxx-nnnn” (x being alpha numeric, n numeric).

There is no need to tell us when you are verified, but we would welcome feedback around any problems encountered and their resolution.

There are anecdotal reports of considerable difficulty with Companies House IT.   Clearing web history, cache and cookies seems to often clear this as does coming abck in ten minutes time and trying again.

 

When To Provide the ID Verification to Companies House 

Once you have the code, it needs to be entered on the Companies House record for each Company or LLP you are  involved with as Director, Partner or PSC.

The timescale for this varies, and the latest guidance is:

  1. Directors & LLP Partners – Identification details are entered on the Confirmation Statement
  2. Directors who are also PSCs of the same company – Identification details are entered “using a separate service within 14 days of your company’s confirmation statement date”.  Companies House say “This service will be available when the requirement comes into force on 18 November 2025”
  3. PSCs who are not also directors of the company will have to enter their ID within the first 14 days of their birth month.

For 1 and 2 above this does defer the process until the first Confirmation Statement after 18th November, and means the ID process could be deferred until then, although we do not advise this.

For 3 this requirement will start from December 2025 for any non director PSCs with a birth month of December.

Again a reminder not to confuse differing definitions of PSC – Companies House uses the term PSC for both “Persons with Significant Control” and HMRC uses the term PSC for “Personal Service Companies” and these are very different.

 

Final Note

The sense is Companies House are struggling with some of these processes, and it may well be guidance changes in the run up to, or just after 18th November.  Directors, LLP partners and PSCs are advised to pro-actively review their position and act on reminders and correspondence from Companies House.

Whitefield Tax - Isle of Wight Accountants - IR35 specialists
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