New regulations taking effect on 18 November 2025 require mandatory identity verification for directors and persons with significant control (PSCs) of companies registered in the United Kingdom.
Everyone covered by this requirement must:
- complete identity verification, either directly through the Verify your identity for Companies House service using GOV.UK One Login, or through an Authorised Corporate Service Provider (ACSP).
- after receiving a personal verification code, ensure that each company provides the code and a statement confirming identity verification when filing its next confirmation statement or registering a new director or PSC.
The consequences of failing to verify are serious: it will not be possible to register a new director whose identity has not been verified, and filings without the required codes or involving unverified individuals may be rejected, lead to financial penalties or, in extreme cases, criminal liability.
Here Is the Good News:
At MAKSIMES we provide comprehensive support throughout the verification process. We identify who in your company must complete ID verification, help gather the required documents and provide instructions or, if you prefer, handle verification on your behalf.
If you want every detail taken care of, get in touch. We will help you complete the process efficiently and without stress.