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Mandatory ID verification from 18 November 2025 - AccountingWEB : ID verification will be mandatory for all individuals who are company directors beginning from Tuesday 18 November 2025. Where a company has to file a Confirmation Statement made up to a date on or after 18 November 2025, the Companies House personal unique ID code for each individual director must be quoted when filing the Confirmation Statement.
Companies House rolls out identity verification - AccountingWEB : Companies House this week opened voluntary identification verification for directors and people of significant control as part of the registrar of companies clampdown on fraud, but will it be enough to stamp out the wide-scale abuse of the system?
Get a handle on Companies House email requirements : Registered email address for companies Firstly, and already in place as a requirement, is the registered email address (REA) that each company or LLP needs to receive communications from Companies House. This can be a personal or company one, and there could be multiple companies using the same email address.
What you need to know about Companies House IDV : We called Companies House and you can you use the gov.uk one login service as an acsp. Some clients know that this is free without an acsp but still need help from an acsp.
Companies House agent filing system launches in February : Firms filing information with Companies House on behalf of clients will have to register on a new system as an ?Authorised Corporate Service Provider?, with early access to the service opening in February. No date has yet been confirmed for a final transition to the new system ...
Companies House to roll out ID checks in 2025 - AccountingWEB : ID verification, which is considered to be a major component of the wider Companies House reforms, is set to be rolled out in 2025.
Companies House & Accounts Reform: Key Changes Ahead : Companies House reform; changes to the role of the registrar in monitoring and making public information provided by UK companies and their agents Accounts reform; changes to the form and content of the financial information entities are required to publicly file.
Filed anything at Companies House today? - AccountingWEB : I would be interested to hear experiences of anyone filing anything at Companies House today.
Preparing for Authorised Corporate Service Provider (ACSP) Registration : Starting from 25 February 2025, businesses and individuals who conduct anti-money laundering (AML) supervised activities, such as company formation agents, solicitors, accountants, and chartered secretaries, will need to register as Authorised Corporate Service Providers (ACSPs) to carry out identity checks for clients with Companies House.
Companies House reforms: Your questions answered : The recent Companies House (CoHo) changes have continued to be a popular topic on Any Answers.