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Companies House identity verification for UK directors.

Four directors, three PSCs, a half-handover of the company-secretary role, the next confirmation statement six weeks away. Companies House identity verification is one more thing on a quarter that's already full.

By Orchestrix· The bureau

A picture of the kind of business this post is actually about. You've got four directors. Two of them haven't checked a Companies House email in a year. Three of them are also PSCs; one PSC isn't on the board. The company secretary left last year and the duties drifted onto whoever in finance answered the phone when Companies House last wrote. Your next confirmation statement is six weeks away. You also have VAT to file this month, the first MTD for Income Tax quarterly coming for the director who lets out the cottage on the side, P11Ds in July, ICO renewal somewhere in there, and a PAYE RTI submission you do every fortnight whether anything's changed or not.

Onto that pile, six months ago, dropped the new Companies House identity verification requirement. Under the Economic Crime and Corporate Transparency Act 2023 rollout that began 18 November 2025, every director and every PSC at a UK company must verify their identity with Companies House. An unverified director cannot file a confirmation statement. An unfiled confirmation statement is a criminal offence under the Companies Act 2006 that can lead to company strike-off. So your four directors, your three PSCs, and the question of who tracks any of this, are now your problem in a way they were not last year.

This post is about how Companies House identity verification actually lands on a small UK business, not how the law reads. The bureau builds the kind of workflow that stops this being a personal job for whoever happens to be nearest the inbox that week.

Why Companies House identity verification gets harder with every additional director

For a sole director who is also the only PSC, Companies House identity verification is a fifteen-minute task. Open GOV.UK One Login, photograph your passport, follow the prompts, done.

For a business with four directors and three PSCs, those fifteen minutes turn into a project. Seven people verify on their own time, with their own ID, through their own login. Each one produces a personal verification code tied to their Companies House record. None of those codes live anywhere central until someone makes them. None of those seven people are notified by anyone unless someone sets up the notification. And none of them know whether the other six have done it yet.

PSCs have their own staggered deadline schedule: the first 14 days of their birth month in 2026. A PSC born in May is due 14 May. A PSC born in October has not even thought about it yet. So your seven people are not on the same deadline. Each one is on their own. Directors are tied to the company's confirmation statement instead, and per the Companies House non-compliance guidance, new directors must verify before they are appointed. No grace period.

What goes wrong in practice

Across small UK businesses that have this stack of responsibilities sitting on one or two people, the pattern looks the same.

Someone notices. Usually finance, sometimes operations, sometimes a director who reads more emails than the others. They mention it at a meeting. Everyone nods. Nothing happens for two months because everyone assumes someone else is tracking it.

The accountant flags the upcoming confirmation statement. The person who first noticed goes and looks at the Companies House record. Three of the four directors are unverified. One of the PSCs was already meant to have done it in March. The accountant turns out not to be an Authorised Corporate Service Provider, so they cannot do the verification on the business's behalf. Each person has to do it themselves.

Two directors do it that week. One is in the United States on a trade trip and will not be back for ten days. The fourth says he will do it tonight, doesn't, and forgets for another fortnight. The PSC born in March is already two months past her deadline.

Nobody tracks the completion centrally. The seven verification codes sit in seven separate email inboxes. When the filing is due, the person filing it has to chase each director individually to confirm they're done. Two of the codes get lost; those directors redo the process. The filing happens two weeks late. The next quarter, the entire mess repeats for the next PSC whose birth month comes around.

None of this is anyone's fault. It is a job that has no owner and no system, dropped onto a business that already has fourteen other compliance dates in the calendar.

Where the accountant ends and the workflow begins

It is worth being explicit about two different questions a business might have about Companies House identity verification, because in conversation they get collapsed into one and they should not be.

The first question is whether your specific company structure is in scope, what counts as a PSC in your case, what happens if a director is uncontactable, and whether the standard verification route applies to your situation. That is a question for your accountant, your company solicitor, or a registered ACSP. The Companies House rule is for them to interpret. The bureau will not second-guess any of that.

The second question is who does what, when, to make sure all seven people on your register are verified before any of them blocks a filing. That is a workflow question, not a regulatory one. The accountant is the right call for the legal interpretation. The accountant is also, usually, the wrong place for the operational tracking: they are not in your business every day and they are not paid to be your project manager across seven people's calendars. That second question is the bureau's job.

What the bureau builds when this becomes the problem

A workable system for a company with five-plus directors and PSCs pulls together four things that do not currently talk to each other.

It reads the live state of your Companies House register: who is listed, what their role is, who is verified, and what the next filing deadline is. It cross-references that against an internal list of who owns the relationship with each person on the register: which director's verification is handled by the accountant if they are an ACSP, which by the person themselves, and which by the operations lead inside the business. It routes a reminder to the right owner two weeks and one week ahead of each individual deadline, in the channel that owner actually reads. Email is fine. WhatsApp is fine. Teams is fine. The channel that gets ignored is the wrong channel. And it sits inside a wider deadline tracker that already covers the VAT returns, the PAYE RTI, the CT600, the P11Ds, the ICO renewal, the MTD quarterly updates, and the next confirmation statement, so Companies House identity verification is one item on a single calendar instead of yet another spreadsheet.

The point of building this is not that any individual piece is hard. The point is that no one in the business currently has the half-day a quarter it takes to keep all of those pieces aligned, and the cost of getting one of them wrong is criminal liability or a strike-off.

This is what the bureau means by automating the workflow around the regulation. The accountant tells you what the rules are. The bureau is what stops you missing them.

The honest version of the offer

If your operations week is heavier than your customer week, that is the conversation to have. The 15-minute triage is a free call. Roughly half the time the answer is "your accountant becoming an ACSP plus a tidy spreadsheet solves most of it". The other half the time, the answer is "you have eight overlapping compliance deadlines a quarter and nobody owns the calendar, that is worth fixing properly". Both are useful to know before the next confirmation statement is due, not after.

Filed under·operationssmbcompliancecompanies-house
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