Who has to verify their identity?
All directors and all People with Significant Control (PSCs) — including anyone owning more than 25% of shares or voting rights, or exercising significant influence. Verification is a one-time process per person, then re-used for future filings.
How do I receive my personal code?
After you verify through an Authorised Corporate Service Provider, Companies House sends the personal code directly to you — not to us. Store it safely; you will need it every time you appear in a filing.
What documents are accepted?
A valid passport is the primary identity document. In some cases a national ID card or driving licence is accepted, plus a recent proof of address (utility bill or bank statement dated within three months).