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I will identity verification for companies house UK
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i am professional chartered accountant. I complete my C.A in 2016 from I.C.A.P Karachi. Am already doing job in Multinational company from past 3 years. and i have excellent experience about accountin...
Niveau 2
Répond à des critères de performance élevés et a fait ses preuves en matière de satisfaction clients.
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Connu(e) pour ses réponses exceptionnellement rapides
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performancelabs
Sri Lanka
They went beyond what they advertised and supported me with linking my profile with the company's account! Thanks for your tremendous support and professionalism. Highly recommended service provider.
james0637
Panama
sincerely thank theFormation for handling all the procedures, helping me, being attentive, following up, and always listening. She’s truly a very professional...
tamjidhossai498
Bangladesh
She has done an exceptional job. There was a problem in verifying my identity, but she has helped me in every step and told me clearly what documents were necessary....
À propos de ce service
If youre not a UK resident or dont have a UK passport, we assist you with non-biometric passports or limited documentation, ensuring full compliance.
Identity Verification: Now Voluntary, Soon Mandatory
In July 2025, Companies House began emailing all UK company directors & People with Significant Control (PSCs) about a major legal change.
Now
Voluntary verification is open for all directors and PSCs.
From Autumn 2025
New directors and PSCs must verify before appointment or incorporation.
By Autumn 2026
All existing directors and PSCs must be verified.
Failure to comply will result in your inability to file your confirmation statement or other company filings, which may ultimately lead to the dissolution of your company. You may face penalties or restrictions, and your name may be annotated in the public register as unverified.
Why Verify Early?
- Avoid delays: Millions will need to verify in a short window; backlogs are expected.
- Correct errors: Mismatched records (like wrong DOB or address) will block verification.
What we offer:
Whether youre based in the UK or abroad, or need to verify one person or several, we make the process easy and fully compliant with Companies House.
Type d'entreprise:
LLP
•
LTD
Pays cible:
Royaume-Uni
Type de service:
Services de personnel agréé
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FAQ
What is the Companies House Identity Verification initiative in the UK?
The Companies House Identity Verification initiative is a new measure introduced in the UK to confirm the identities of individuals involved in running a company. This includes directors, company secretaries, and Persons with Significant Control (PSCs). It also applies to third-party agents — known
Do shareholders need to verify their identity?
Only shareholders who are PSCs (with significant control) must complete identity verification. Other shareholders are not required to verify.
What does the Companies House identity verification involve?
It requires submitting your full name, date of birth, and documents like proof of address to confirm your identity.
What do I receive after completing identity verification?
You’ll be issued a unique identifier by Companies House to help protect your identity and avoid confusion.
Who can assist with identity verification?
Authorised Corporate Service Providers (ACSPs), like our expert team, can handle the verification process on your behalf and guide you through each step.
What documents are needed for ID verification through Us?
We require valid ID/Passport, proof of address, Selife holding ID/Passport, Selfie holding white paper with the text. like "I am the director of ABC company LTD".
Which documents from my country are accepted?
You can see below link to search your country and see which documents are accepted by your country. https://www.consilium.europa.eu/prado/en/search-by-document-country.html
Avis
54 avis concernant ce service
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mkgigyani
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Easy to work with. Finished the task well before the deadline.
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Taïwan
The result has always been satisfactory.
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ilijhaesrael
États-Unis
Great job. I was almost lost without them.
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Royaume-Uni
Very professional, quick delivery, much satisfied. Thank you
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Utile?K kkhhaann11
Royaume-Uni
quick delivery
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Avis
54 avis concernant ce service
| (52) | ||
| (2) | ||
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Détails de la notation
- Niveau de communication avec le freelance
- Qualité de la livraison
- Valeur de la livraison
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M mkgigyani
Pakistan
Easy to work with. Finished the task well before the deadline.
Jusqu’à 50 $US
Prix
1 jour
Durée
Utile?N ninafeng0321
Client récurrent
Taïwan
The result has always been satisfactory.
200 $US-400 $US
Prix
3 semaines
Durée
Utile?I ilijhaesrael
États-Unis
Great job. I was almost lost without them.
Jusqu’à 50 $US
Prix
4 jours
Durée
Utile?V valuesave
Client récurrent
Royaume-Uni
Very professional, quick delivery, much satisfied. Thank you
Jusqu’à 50 $US
Prix
3 jours
Durée
Utile?K kkhhaann11
Royaume-Uni
quick delivery
Jusqu’à 50 $US
Prix
2 jours
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