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ARTICLE · 10 DECEMBER 2025

Understanding ECCTA: Compulsory Identity Verification For PSCs

Gowling WLG
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A lot of information has been published recently about the requirement for directors to have their identity verified under the new ECCTA requirements.

United KingdomCorporate/Commercial Law
Sharon Ayres
Sharon Ayres
Caroline Williams
Caroline Williams
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A lot of information has been published recently about the requirement for directors to have their identity verified under the new ECCTA requirements. But the detail relating to persons with significant control (PSCs), who are also subject to compulsory identity verification, is a little more obscure. They are also subject to compulsory identity verification and the timing for that exercise is also underway as from 18 November 2025.

In this latest article in our 'Understanding the Economic Crime and Corporate Transparency Act 2023 (ECCTA)' series, we build on our earlier articles covering directors and LLP members to focus on the requirement for PSCs.

The UK's PSC regime, introduced in 2016, established a framework requiring companies and LLPs to identify PSCs, and notify their details to Companies House. PSCs themselves have been under a legal obligation to notify the company or LLP as soon as they become aware of their status. These measures were designed

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