Why Do Directors Need to Verify Their Identity?
The Economic Crime and Corporate Transparency Act 2023 introduced mandatory identity verification for anyone who runs, owns, or controls a UK company. The purpose is to prevent fraud, reduce the use of false identities on the register, and improve trust in UK company information.
From 18 November 2025, new directors and PSCs must verify their identity before their appointment can be registered with Companies House. Existing directors and PSCs have a 12-month transition period, meaning everyone must be verified by 18 November 2026. However, verification must be completed before the company's next confirmation statement can be filed, so your actual deadline may be sooner.
If a director has not verified their identity, Companies House may reject filings and the company could face compliance issues. Companies House estimates that 6-7 million individuals will need to verify during the transition period.