{"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":"2026-10-05T16:29:07","modified_gmt":"2026-10-05T16:29:07","slug":"companies-house-identity-verification","status":"publish","type":"page","link":"https:\/\/ulusoytax.co.uk\/tr\/companies-house-identity-verification\/","title":{"rendered":"Kimlik Do\u011frulama"},"content":{"rendered":"
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Identity Verification<\/div>\n

Verify Your Identity for Companies House<\/h1>\n

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 \u2014 and obtains your personal code.<\/p>\n

\u2713<\/span>Companies House Authorised Corporate Service Provider \u2014 Agent No. AP020720<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Why You Need to Verify Your Identity<\/h2>\n

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

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New companies<\/div>\n

Required for every director and PSC when forming a new limited company.<\/p>\n<\/div>\n

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Existing directors<\/div>\n

All existing directors and PSCs must verify by their deadline during the transition period.<\/p>\n<\/div>\n

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UK & non-UK officers<\/div>\n

We verify both UK and non-UK residents \u2014 overseas documents are accepted.<\/p>\n<\/div>\n<\/div>\n

What Happens If You Don\u2019t Verify<\/h2>\n
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Failing to verify your identity and obtain a personal code can lead to serious consequences:<\/p>\n

\u2717<\/span>You will not be able to submit mandatory filings, such as confirmation statements<\/div>\n
\u2717<\/span>Your company risks being struck off or dissolved<\/div>\n
\u2717<\/span>You may be prosecuted<\/div>\n
\u2717<\/span>You risk incurring a financial penalty<\/div>\n
\u2717<\/span>You risk being disqualified from acting as a director in the UK<\/div>\n<\/div>\n

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Before you order<\/div>\n

Check your documents in 20 seconds<\/h2>\n

Companies House accepts a fixed list of photo IDs, and the list differs by country. Tell us which photo ID you will use and we will confirm whether it can be accepted, before you pay anything.<\/p>\n

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