Identity Verification Services
Companies House has introduced new legislation requiring all directors and Persons with Significant Control (PSCs) to verify their identity with Companies House before they can manage or incorporate a UK company.
As an Authorised Corporate Service Provider (ACSP), Dixcart UK are officially authorised to request Companies House Personal Codes by carrying out identity verification checks on Companies’ Directors and PSCs on their behalf.
From Tuesday 18 November 2025, any relevant individuals (i.e. directors, company secretaries, LLP members or a person with significant control (PSC’s)), whether they are UK residents or non-UK residents, who fail to comply could lead to rejection of company filings, penalties, or enforcement action.
The verification requirement is a one-time process. Once verified, your Unique ID can be used for all current and future filings, streamlining compliance and reducing administrative burden.
A 12-month transition period is in place, requiring relevant individuals to verify their identity as part of the annual confirmation statement process, however we recommend beginning the process now to avoid delay or being at risk of non-compliance.
We take the hassle out of the identity verification by managing the process for you with care and reliability, so you can feel confident every step of the way.
Speak to an Expert
Get in touch and we would be happy to discuss how we can help with the Identity Verification Requirements: hello@dixcartuk.com.
Dixcart International Limited are an Authorised Corporate Service Provider (ACSP).
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