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ARTICLE · 26 SEPTEMBER 2025

New Identity Verification Requirements With Companies House

Dixcart Legal Limited
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Companies House will introduce new legal requirements for identity verification for company directors and people with significant control (PSCs) from Tuesday 18 November 2025.

GlobalStrategy
Paul Webb
Paul Webb
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Companies House will introduce new legal requirements for identity verification for company directors and people with significant control (PSCs) from Tuesday 18 November 2025. However, anyone can choose to verify their identity now during the voluntary phase.

Identity verification ("IDV") is the process of confirming that a person is who they claim to be. The aim of the IDV regime is to reduce the risk of fraud by making it harder to register fictitious directors and beneficial owners and to improve the integrity and accuracy of the public record at Companies House.

Who needs to have their identity verified?

  • New directors will need to verify their identity before they can incorporate a company or be appointed to an existing company.

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