Verify Your Identity for Companies House – Professional Support from Audit Consulting Group

Verifying your identity for Companies House has become a mandatory requirement for company directors, PSCs, LLP members, and anyone who files documents on behalf of a UK company. The new identity verification rules introduced under the Economic Crime and Corporate Transparency Act are designed to improve corporate transparency, prevent fraud, reduce economic crime, and ensure that Companies House holds accurate information about every individual involved in running or owning a business.

For many business owners, this is the first time they have ever been required to go through a government identity verification process. For others, especially those managing multiple companies or filing through third parties, the new compliance rules may feel complicated or unclear. At Audit Consulting Group – Accounting and Tax, we provide a complete identity verification support service designed to make the entire process simple, secure, fast, and fully compliant with UK law.

Our firm acts as an Authorised Corporate Service Provider (ACSP), which means we are legally permitted to verify your identity, submit your details to Companies House, and complete the verification on your behalf. We help directors, shareholders, company secretaries, overseas owners, accountants, agents, and corporate representatives quickly meet the new legal requirements — with zero stress and full confidence.

Below is our complete service page, designed to inform, reassure, rank well on Google, and convert visitors into clients.

Identity Verification for Companies House: What It Is and Why It Matters

Identity verification is now mandatory for:

• Company directors
• Persons with Significant Control (PSCs)
• Designated LLP members
• Anyone filing documents on behalf of a company
• Individuals incorporating new companies
• Agents using Companies House filing services
• Overseas directors and overseas beneficial owners
• Trust beneficiaries of corporate structures
• Anyone acting through an ACSP

The aim is simple: to ensure that every company on the register is linked to real, verified individuals. This enhances trust in the UK business environment and reduces the risk of fraud, money laundering, shell companies, and false information appearing on the public record.

If identity verification is not completed on time, Companies House may:

• Reject new filings
• Refuse incorporation
• Issue compliance notices
• Place restrictions on your company
• Impose financial penalties
• Take enforcement action
• Suspend filing privileges for agents
• Strike the company off the register

For many directors and PSCs, particularly those outside the UK, the verification process may feel new or complex. That is where Audit Consulting Group provides essential support.

Complete Identity Verification Support from an Authorised Corporate Service Provider (ACSP)

As an ACSP, our firm is authorised by Companies House to:

• Verify your identity
• Submit verification confirmations
• Assist with ID documentation
• Provide digital and manual verification options
• Conduct AML and KYC checks
• Manage identity verification for entire boards or groups
• Complete verification for overseas individuals
• Handle secure documentation
• Maintain compliance records

You do not need to navigate the Companies House system alone.
We handle everything from start to finish.

Who Needs to Verify Their Identity Under the New Companies House Rules?

The new verification rules apply to a wide range of individuals in or connected to UK companies. If you fall into any of the categories below, you must complete ID verification:

Directors of UK Companies

Every company director — including those overseas — must verify their identity before performing any statutory duties or filings.

Persons with Significant Control (PSCs)

If you own 25% or more of a company, control voting rights, or otherwise exercise influence, you must complete verification.

LLP Members

Designated LLP members and other controlling individuals are required to verify their identity.

Company Secretaries (in some circumstances)

Especially where they are responsible for filings or compliance oversight.

Filing Agents & Accountants

Anyone delivering documents to Companies House on behalf of a company must verify their identity and be linked to an ACSP.

Corporate Bodies Acting as Directors

Even corporate directors must provide identity verification for the individuals behind them.

Overseas Owners

Verification rules apply equally to UK residents and non-UK residents.

If you are unsure whether the rules apply to you, our team can determine your obligation within minutes.

How The Identity Verification Process Works

The verification process varies depending on whether you verify directly with Companies House or through an Authorised Corporate Service Provider like Audit Consulting Group.

Below is the streamlined process when you verify through us.

Step 1 – Initial Compliance Check

We confirm your role, filing responsibilities, and Companies House obligations.
We also identify any additional AML or KYC requirements.

Step 2 – Secure Document Collection

We collect the necessary ID documents, which may include:

• Passport
• UK driving licence
• National ID card (for overseas individuals)
• Residence permit
• Proof of address
• Business ownership documentation

Our secure portal ensures full GDPR compliance.

Step 3 – Digital or Manual Verification

We offer:

• Digital verification with biometric facial match technology
• Manual verification where required
• Hybrid verification for complex cases or overseas individuals

Step 4 – Submission to Companies House

Once verified, we electronically notify Companies House that your identity has been confirmed by an ACSP.

Step 5 – Confirmation & Record Keeping

You receive a confirmation that your verification is complete, and we retain compliance records as required by law.

The entire process can be completed in as little as 5–20 minutes depending on documentation.

Why Choose Audit Consulting Group for Companies House Identity Verification?

Trusted ACSP Status

We are fully registered as an Authorised Corporate Service Provider, meaning Companies House recognises and trusts our verification process.

Fast & Effortless Verification

No confusing government portals.
No rejected submissions.
No delays.

We guide you step-by-step.

Ideal for Directors with Multiple Companies

We verify you once — and your verification applies across all your companies.

Over 10 Years of Experience in UK Compliance

We specialise in accounting, tax, compliance, Companies House filings, and corporate governance.

Support for Overseas Directors

We work with clients across Europe, the Middle East, North America, Asia, and Africa.

Secure Digital Systems

All identity data is encrypted and handled under strict AML and GDPR regulations.

Full Corporate Compliance Support

We offer complete corporate services including:

• Annual accounts
• Confirmation statements
• Corporation tax
• VAT
• Payroll
• Registered office services
• Company formation
• Shareholder changes
• Restructuring

We are more than a compliance provider — we are your long-term business partner.

What Happens If You Don’t Verify Your Identity?

Failure to verify can lead to:

• Inability to file statutory documents
• Rejection of incorporation applications
• Fines or penalties
• Restrictions on acting as a director
• Criminal liability in extreme cases
• Strike-off of the company
• Public notices
• Compliance investigations

Do not leave your company exposed — let us complete your verification immediately.

Case Studies: How Audit Consulting Group Helps Real Clients

Case Study 1 – Overseas Director with Urgent Filing Requirement

A UAE-based director needed to file changes for a UK company but could not complete identity verification due to document rejection by Companies House.

We completed ID verification within 15 minutes and filed the documents on the same day, preventing late filing penalties.

Case Study 2 – Group of 12 PSCs Across Multiple Companies

A large property group needed identity verification for all PSCs and filing agents.

We set up a bulk verification process and completed all 12 verifications in under 24 hours.

Case Study 3 – Startup Founder with Missing UK Documentation

A European entrepreneur lacked UK proof of address and struggled with automated verification.

Our manual process accepted EU ID and address documents, allowing full verification without delay.

Case Study 4 – Accountant Using Our ACSP Platform

A UK accountant needed to file confirmation statements but had not completed their own Companies House identity verification.

We verified them as an ACSP-approved filing agent and linked their clients to our platform.

Client Testimonials

“I had no idea how to verify my identity for Companies House. Audit Consulting Group guided me through the process in minutes. Highly professional and extremely friendly service.”
— Sarah M., London

“As an overseas director, I struggled to complete the online verification. Audit Consulting Group handled everything quickly. Excellent support!”
— Michael R., Dubai

“Our entire board needed verification for multiple companies. The team were efficient, knowledgeable, and incredibly patient.”
— Global Property Holdings Ltd.

“Reliable service, clear communication, and top-quality compliance advice. Highly recommended.”
— A. Patel, Manchester

Frequently Asked Questions (FAQ)

Do all directors need to verify their identity?

Yes. Every director of every UK company must verify their identity under the new Companies House rules.

Can overseas directors verify their identity?

Yes — we provide full support for overseas individuals using digital or manual verification methods.

How long does identity verification take?

Most clients are verified within 5–20 minutes.

Can I file documents before verification?

In most cases, no. Your filings may be rejected until you complete ID verification.

Do PSCs need to verify their identity too?

Yes. Persons with Significant Control must verify their identity just like directors.

What documents do I need?

Typically a passport or driving licence, plus proof of address. Non-UK documents are accepted.

Can you verify multiple directors at once?

Yes — we specialise in multi-director and multi-PSC verification for groups.

Are you an Authorised Corporate Service Provider (ACSP)?

Yes. Audit Consulting Group is registered and approved to verify identities on behalf of Companies House.

Is my data secure?

Absolutely. We follow strict AML, GDPR, and cyber-security frameworks.

Ready to Verify Your Identity with Companies House?

Our expert team is here to help you complete the process quickly, correctly, and securely.

+44 7386 212550
info@auditconsultinggroup.co.uk

Contact us now — we’ll verify your identity today.