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Dec 18, 2025 · Why are Companies House ID verification changes coming? Companies House identity verification rollout is a new legal requirement affecting certain individuals, directors, people with. Nov 24, 2025 · Companies House has released a significant set of updates relating to People with Significant Control (PSC) rules, identity verification (IDV), and various statutory forms. These updates. Apr 10, 2025 · 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. Oct 3, 2025 · More guidance from Companies House on reporting a verification can be found here. Opportunities and pitfalls So, one of the first questions an ACSP must ask themselves is whether.