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ARTICLE · 27 AUGUST 2025

Understanding ECCTA: Start Date For Compulsory Identification Verification

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Further to our previous briefings, Companies House has now announced that the compulsory verification requirements for directors...

United KingdomCorporate/Commercial Law
Sharon Ayres
Sharon Ayres
Caroline Williams
Caroline Williams
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Further to our previous briefings, Companies House has now announced that the compulsory verification requirements for directors, members of LLPs and persons with significant control will commence on 18 November 2025. The impact of this is that as from 18 November, (and on a phased basis) certain directors, members of LLPs (and persons with significant control) will be obliged to have had their identity verified otherwise they (and the relevant company that they are appointed to) will risk committing an offence under the changes that have been implemented by the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

More specifically:

In relation to directors

  • The first confirmation statement filed by an existing company after 18 November 2025 must contain the personal identification code (PIC) for each existing director.

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