{"id":1694,"date":"2026-05-22T13:53:00","date_gmt":"2026-05-22T13:53:00","guid":{"rendered":"https:\/\/ulusoytax.co.uk\/?page_id=1694"},"modified":"2026-05-22T13:53:00","modified_gmt":"2026-05-22T13:53:00","slug":"companies-house-identity-verification","status":"publish","type":"page","link":"https:\/\/ulusoytax.co.uk\/en\/companies-house-identity-verification\/","title":{"rendered":"Identity Verification"},"content":{"rendered":"<div style=\"background-color:#1a2744;);background-size:cover;background-position:center;margin-top:-150px;margin-left:calc(50% - 50vw);margin-right:calc(50% - 50vw)\">\n<div style=\"padding:96px 24px 82px;text-align:center\">\n<div style=\"max-width:780px;margin:0 auto\">\n<div style=\"font-size:13px;font-weight:700;letter-spacing:2px;text-transform:uppercase;color:#8fb4ff\">Identity Verification<\/div>\n<h1 style=\"color:#ffffff;font-size:40px;font-weight:800;margin:14px 0 16px;line-height:1.2\">Verify Your Identity for Companies House<\/h1>\n<p style=\"color:#d4e4ff;font-size:17px;margin:0 auto 26px;line-height:1.65\">From 18 November 2025, identity verification is a legal requirement for all UK company directors and people with significant control. As a Companies House Authorised Corporate Service Provider, Ulusoy Tax verifies your identity quickly and securely &mdash; and obtains your personal code.<\/p>\n<div style=\"display:inline-block;border-radius:30px;padding:11px 24px;color:#d4e4ff;font-size:14px;font-weight:600\"><span style=\"color:#5eead4;margin-right:8px\">&#10003;<\/span>Companies House Authorised Corporate Service Provider &mdash; Agent No. AP020720<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div style=\"max-width:1080px;margin:0 auto;padding:62px 16px 28px;color:#2b2b2b;font-size:16px;line-height:1.7\">\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:0 0 14px;font-weight:800\">Why You Need to Verify Your Identity<\/h2>\n<p style=\"text-align:center;color:#5b6472;max-width:780px;margin:0 auto 30px\">Companies House identity verification became a legal requirement on 18 November 2025 under the Economic Crime and Corporate Transparency Act. Every director and person with significant control of a UK company must verify their identity and obtain a Companies House personal code.<\/p>\n<div style=\"display:flex;flex-wrap:wrap;gap:20px;justify-content:center\">\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:24px 24px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">New companies<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">Required for every director and PSC when forming a new limited company.<\/p>\n<\/div>\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:24px 24px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">Existing directors<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">All existing directors and PSCs must verify by their deadline during the transition period.<\/p>\n<\/div>\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:24px 24px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">UK &amp; non-UK officers<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">We verify both UK and non-UK residents &mdash; overseas documents are accepted.<\/p>\n<\/div>\n<\/div>\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:56px 0 18px;font-weight:800\">What Happens If You Don&rsquo;t Verify<\/h2>\n<div style=\"background:#fcebea;border:1px solid #f3c0bc;border-radius:14px;padding:26px 30px;max-width:780px;margin:0 auto\">\n<p style=\"margin:0 0 12px;color:#b3261e;font-weight:700;font-size:15px\">Failing to verify your identity and obtain a personal code can lead to serious consequences:<\/p>\n<div style=\"padding:6px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#b3261e;font-weight:800;margin-right:10px\">&#10007;<\/span>You will not be able to submit mandatory filings, such as confirmation statements<\/div>\n<div style=\"padding:6px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#b3261e;font-weight:800;margin-right:10px\">&#10007;<\/span>Your company risks being struck off or dissolved<\/div>\n<div style=\"padding:6px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#b3261e;font-weight:800;margin-right:10px\">&#10007;<\/span>You may be prosecuted<\/div>\n<div style=\"padding:6px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#b3261e;font-weight:800;margin-right:10px\">&#10007;<\/span>You risk incurring a financial penalty<\/div>\n<div style=\"padding:6px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#b3261e;font-weight:800;margin-right:10px\">&#10007;<\/span>You risk being disqualified from acting as a director in the UK<\/div>\n<\/div>\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:58px 0 6px;font-weight:800\">Identity Verification Packages<\/h2>\n<p style=\"text-align:center;color:#6b7280;font-size:16px;margin:0 0 38px\">One-time fee &mdash; choose the speed that suits you.<\/p>\n<div style=\"display:flex;flex-wrap:wrap;gap:28px;justify-content:center;align-items:stretch\">\n<div style=\"flex:1 1 320px;max-width:440px;background:#ffffff;border:1px solid #e3e7ee;border-radius:16px;padding:38px 34px\">\n<div style=\"font-size:13px;font-weight:700;letter-spacing:1.6px;text-transform:uppercase;color:#8a94a6\">Silver &mdash; Standard<\/div>\n<div style=\"margin:16px 0 2px\"><span style=\"font-size:50px;font-weight:800;color:#1a2744\">&pound;35<\/span><\/div>\n<div style=\"color:#6b7280;font-size:14px;margin-bottom:26px\">Completed within 10 working days<\/div>\n<p><a href=\"https:\/\/buy.stripe.com\/14A00l90F1hkdMacisdZ602\" style=\"display:block;text-align:center;background:#1a2744;color:#ffffff;padding:16px 24px;border-radius:9px;text-decoration:none;font-weight:700;font-size:16px\" target=\"_blank\" rel=\"noopener\">Get Started &mdash; &pound;35<\/a><\/p>\n<div style=\"height:1px;background:#e3e7ee;margin:30px 0\"><\/div>\n<div style=\"font-weight:700;color:#1a2744;font-size:15px;margin-bottom:12px\">Package includes:<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Companies House identity verification<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Your Companies House personal code<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Handled by an authorised agent (ACSP)<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>UK &amp; non-UK officers welcome<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Email confirmation<\/div>\n<\/div>\n<div style=\"position:relative;flex:1 1 320px;max-width:440px;background:#ffffff;border:2px solid #c8a043;border-radius:16px;padding:38px 34px\">\n<div style=\"position:absolute;top:-14px;left:0;right:0;margin:0 auto;width:118px;background:#1a2744;color:#ffffff;font-size:12px;font-weight:700;letter-spacing:1px;text-transform:uppercase;padding:7px 0;border-radius:20px;text-align:center\">&#9733; Priority<\/div>\n<div style=\"font-size:13px;font-weight:700;letter-spacing:1.6px;text-transform:uppercase;color:#c8a043\">Gold &mdash; Priority<\/div>\n<div style=\"margin:16px 0 2px\"><span style=\"font-size:50px;font-weight:800;color:#1a2744\">&pound;70<\/span><\/div>\n<div style=\"color:#6b7280;font-size:14px;margin-bottom:26px\">Completed within 2 working days<\/div>\n<p><a href=\"https:\/\/buy.stripe.com\/5kQcN790F9NQazYcisdZ603\" style=\"display:block;text-align:center;background:#1a2744;color:#ffffff;padding:16px 24px;border-radius:9px;text-decoration:none;font-weight:700;font-size:16px\" target=\"_blank\" rel=\"noopener\">Get Started &mdash; &pound;70<\/a><\/p>\n<div style=\"height:1px;background:#e3e7ee;margin:30px 0\"><\/div>\n<div style=\"font-weight:700;color:#1a2744;font-size:15px;margin-bottom:12px\">Everything in Standard, plus:<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>All Standard Service features<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Priority processing<\/div>\n<div style=\"padding:8px 0;color:#3a3a3a;font-size:15px\"><span style=\"color:#2e9e5b;font-weight:800;margin-right:10px\">&#10003;<\/span>Verified within 2 working days<\/div>\n<\/div>\n<\/div>\n<p style=\"text-align:center;color:#8a94a6;font-size:13px;margin:26px 0 0\">Verification is carried out by Ulusoy Tax as a Companies House Authorised Corporate Service Provider (Agent No. AP020720). Each person is verified individually &mdash; place one order per director or PSC.<\/p>\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:58px 0 8px;font-weight:800\">What You Will Need<\/h2>\n<p style=\"text-align:center;color:#6b7280;margin:0 0 30px\">A fully digital process &mdash; no appointments, no paperwork in the post.<\/p>\n<div style=\"display:flex;flex-wrap:wrap;gap:20px;justify-content:center\">\n<div style=\"flex:1 1 220px;max-width:250px;background:#f7f9fc;border-radius:14px;padding:24px 22px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">1. Photo ID<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">A valid passport or driving licence.<\/p>\n<\/div>\n<div style=\"flex:1 1 220px;max-width:250px;background:#f7f9fc;border-radius:14px;padding:24px 22px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">2. Proof of address<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">A recent document showing your home address.<\/p>\n<\/div>\n<div style=\"flex:1 1 220px;max-width:250px;background:#f7f9fc;border-radius:14px;padding:24px 22px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">3. ID selfie<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">A photo of you holding your photo ID.<\/p>\n<\/div>\n<div style=\"flex:1 1 220px;max-width:250px;background:#f7f9fc;border-radius:14px;padding:24px 22px;text-align:center\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">4. Video check<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">A short video liveness check via a secure link.<\/p>\n<\/div>\n<\/div>\n<p style=\"text-align:center;color:#8a94a6;font-size:13px;margin:18px auto 0;max-width:720px\">Step-by-step instructions are emailed to you after payment. Documents in any language are accepted.<\/p>\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:58px 0 8px;font-weight:800\">How It Works<\/h2>\n<p style=\"text-align:center;color:#6b7280;margin:0 0 34px\">Three simple steps to your Companies House personal code.<\/p>\n<div style=\"display:flex;flex-wrap:wrap;gap:24px;justify-content:center\">\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:30px 26px;text-align:center\">\n<div style=\"width:46px;height:46px;line-height:46px;border-radius:50%;background:#1a2744;color:#ffffff;font-weight:800;font-size:18px;margin:0 auto 16px\">1<\/div>\n<div style=\"font-weight:700;color:#1a2744;font-size:17px;margin-bottom:8px\">Choose &amp; Pay<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">Select the Standard or Priority package and pay securely online.<\/p>\n<\/div>\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:30px 26px;text-align:center\">\n<div style=\"width:46px;height:46px;line-height:46px;border-radius:50%;background:#1a2744;color:#ffffff;font-weight:800;font-size:18px;margin:0 auto 16px\">2<\/div>\n<div style=\"font-weight:700;color:#1a2744;font-size:17px;margin-bottom:8px\">Submit Your Details<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">After payment you provide your details and we email you the document instructions.<\/p>\n<\/div>\n<div style=\"flex:1 1 240px;max-width:330px;background:#f7f9fc;border-radius:14px;padding:30px 26px;text-align:center\">\n<div style=\"width:46px;height:46px;line-height:46px;border-radius:50%;background:#1a2744;color:#ffffff;font-weight:800;font-size:18px;margin:0 auto 16px\">3<\/div>\n<div style=\"font-weight:700;color:#1a2744;font-size:17px;margin-bottom:8px\">We Verify &amp; Confirm<\/div>\n<p style=\"color:#5b6472;font-size:14px;margin:0;line-height:1.6\">As an authorised agent, we verify your identity with Companies House and send you your personal code.<\/p>\n<\/div>\n<\/div>\n<h2 style=\"font-size:30px;color:#1a2744;text-align:center;margin:58px 0 22px;font-weight:800\">Frequently Asked Questions<\/h2>\n<div style=\"max-width:820px;margin:0 auto\">\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">Who needs to verify their identity with Companies House?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">All UK company directors, people with significant control (PSCs), and anyone forming a new company. This applies to both UK and non-UK residents under the Economic Crime and Corporate Transparency Act 2023.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">Do I need a UK address or UK ID to get verified?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">No. We verify both UK and non-UK officers. Non-UK passports and overseas documents are accepted, and documents in any language are fine.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">What documents are required for verification?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">A photo ID (passport or driving licence), a proof of residential address, a selfie holding your photo ID, and a short video liveness check. Full instructions are emailed to you after payment.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">How long does verification take?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">The Standard service is completed within 10 working days. The Priority service is completed within 2 working days.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">How will I receive my Companies House personal code?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">Once your identity is verified, we send your Companies House personal code to you by email.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">Can you verify multiple people from the same company?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">Yes. Each person is verified individually &mdash; simply place one order for each director or PSC who needs to be verified.<\/p>\n<\/div>\n<div style=\"background:#f7f9fc;border-radius:12px;padding:20px 24px;margin-bottom:14px\">\n<div style=\"font-weight:700;color:#1a2744;font-size:16px;margin-bottom:6px\">How can I trust Ulusoy Tax?<\/div>\n<p style=\"margin:0;color:#5b6472;font-size:15px;line-height:1.6\">Ulusoy Tax is a Companies House Authorised Corporate Service Provider (Agent No. AP020720), formally authorised to carry out identity verification on directors and PSCs.<\/p>\n<\/div>\n<\/div>\n<div style=\"background:#1a2744;border-radius:16px;padding:44px 34px;text-align:center;margin:50px 0 0\">\n<h2 style=\"color:#ffffff;font-size:26px;margin:0 0 10px;font-weight:800\">Questions about identity verification?<\/h2>\n<p style=\"color:#d4e4ff;font-size:16px;margin:0 auto 24px;max-width:560px\">We are happy to explain the process and help you choose the right option. Get in touch with our team.<\/p>\n<p><a href=\"https:\/\/ulusoytax.co.uk\/en\/contact-ulusoy-tax\/\" style=\"display:inline-block;background:#ffffff;color:#1a2744;padding:14px 32px;border-radius:8px;text-decoration:none;font-weight:700;font-size:15px\">Contact Us<\/a>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Companies House identity verification by Ulusoy Tax, an Authorised Corporate Service Provider. Choose Standard (\u00a335) or Priority (\u00a370).<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1694","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/pages\/1694","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/comments?post=1694"}],"version-history":[{"count":2,"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/pages\/1694\/revisions"}],"predecessor-version":[{"id":1799,"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/pages\/1694\/revisions\/1799"}],"wp:attachment":[{"href":"https:\/\/ulusoytax.co.uk\/en\/wp-json\/wp\/v2\/media?parent=1694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}