2025年8月8日
Economic Crime and Corporate Transparency Act (ECCTA) – 2 / 9 观点
Companies House has announced that the new identity verification (IDV) requirements for directors and PSCs will take effect on 18 November 2025.
The IDV requirements were introduced by the Economic Crime and Corporate Transparency Act 2023. It is estimated that 6 to 7 million individuals will need to have their identity verified by mid-November 2026.
From 18 November 2025:
When identity has been verified, the individual will receive a 'unique identifier' (an IDV personal code) from Companies House. This code needs to be provided in the relevant Companies House filing to confirm the identity has been verified.
IDV requirements for LLP members who are individuals are expected to take effect from 18 November 2025.
Companies House has also announced that, from 18 November 2025, directors and PSCs will also be able to check the Companies House register to see identity verification due dates for all their roles.
IDV requirements will take effect at a later date for:
Companies House has also confirmed that on 18 November 2025 the current requirement for companies to maintain their own PSC register and registers of directors and secretaries will be abolished.
The option for private companies to elect to use the central register to maintain certain information is also being removed.
For more detailed information on the IDV requirements and how to have your identity verified (using the GOV.UK One Login route or via an authorised corporate service provider), see our guide, New identity verification requirements under ECCTA: what you need to know.
2023年11月23日
作者 Emma Allen
2023年10月27日
作者 Emma Allen