Identity Verification PSCs Companies House Requirements Explained
Identity verification PSCs Companies House rules are now in effect for anyone listed as a Person with Significant Control. Understanding what is required, key deadlines, and how to submit your personal code is essential to remain compliant and avoid penalties.
What is New
After you complete your identity verification, Companies House will issue you a unique personal code. This code plays a key role, as it links your verified identity directly to the company’s official records.
You must then submit this code through the appropriate service and provide a confirmation statement to confirm that your identity has been verified.
Who Needs to Comply
This requirement applies to all individuals registered as PSCs. It also covers anyone submitting identity verification details on behalf of a PSC.
However, you cannot use the service if the PSC’s personal details are protected at Companies House or if a protection application is still under review.
Key Deadlines
PSCs have a 14 day window to submit their personal code and complete identity confirmation.
Your exact deadline depends on whether:
- You were registered with Companies House before 18 November 2025
- You also act as a company director
To avoid missing important dates, you should log in to the service and check your specific deadline.
Missing the Deadline
Failing to complete identity verification on time can lead to serious consequences. You may commit a legal offence, face financial penalties or fines, and Companies House may add a public note against your name on the register.
Requesting More Time
If you cannot meet the deadline, you can request a 14 day extension. You must submit this request before your original deadline expires.
You can do this easily by signing in to the service and following the extension request process.
Before You Start
Make sure you have the following ready before beginning:
- Your sign in details or you will need to create an account
- The company number
- Your Companies House personal code if you are submitting verification details
Need Support
If you are unsure how these changes affect you or need help completing the process, it is best to act early. Getting the right guidance now can help you avoid penalties and unnecessary complications.
Get in touch with our team today. We will guide you through everything you need to do.
