Non-resident company services

Companies House identity verification for directors

Identity verification at Companies House is now compulsory for directors and people with significant control. How to verify from overseas through an authorised agent, from £50 plus VAT.

Short answer

Directors, people with significant control and anyone filing at Companies House must now verify their identity. You can verify yourself through GOV.UK One Login, or, if you have no UK passport or UK address, through a registered agent. We verify identities from £50 plus VAT, usually the same working day.

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What this means for your company

Directors, people with significant control and anyone filing at Companies House must now verify their identity. You can verify yourself through GOV.UK One Login, or, if you have no UK passport or UK address, through a registered agent. We verify identities from £50 plus VAT, usually the same working day.

01

Who has to verify

02

Two routes: One Login or an authorised agent

03

Comparing the two routes

04

What we need from you

05

What happens if you do not verify

Short answer

Directors, people with significant control and anyone filing at Companies House must now verify their identity. You can verify yourself through GOV.UK One Login, or, if you have no UK passport or UK address, through a registered agent. We verify identities from £50 plus VAT, usually the same working day.

Who has to verify

The Economic Crime and Corporate Transparency Act made identity verification a legal requirement rather than an option. It applies to company directors, members of limited liability partnerships, people with significant control, and anyone who files documents at Companies House on a company's behalf.

Verification is a one-off check of the individual, not of the company. Once verified, the person carries a personal code that is reused for every company they are involved with.

Two routes: One Login or an authorised agent

The direct route is GOV.UK One Login, which matches you against documents such as a UK passport or driving licence, often through a phone app or at a Post Office. It is free, and it works well if you hold UK identity documents and live in the UK.

The agent route exists for everyone else. A firm supervised for anti-money-laundering purposes and registered with Companies House as an authorised agent carries out the identity check and confirms it to Companies House on your behalf. We are registered with Companies House to do this and our anti-money-laundering supervisory body is ACCA.

Non-resident directors overwhelmingly end up on the agent route, because One Login struggles with foreign passports, overseas addresses and people with no UK credit footprint.

Comparing the two routes

GOV.UK One Login: free, self-service, needs accepted UK identity documents, and can fail without a clear reason. There is no one to escalate to when the automated check does not match.

Authorised agent: chargeable, document checks are reviewed by a person, foreign passports and overseas addresses are handled routinely, and you have someone accountable for getting the confirmation filed. Our fee starts at £50 plus VAT per individual.

The outcome is identical either way. Companies House records the verification against the person, not against the route used.

What we need from you

A valid passport or accepted photographic identity document, evidence of your residential address, and the companies you are connected to. Checks are completed digitally, so you do not need to travel to the UK. Where a document is in another language we will tell you what translation is acceptable before you pay.

We submit the confirmation to Companies House once the check passes, normally on the same working day.

What happens if you do not verify

Unverified directors cannot lawfully act as directors and filings can be rejected. Companies House can also take enforcement action against the individual and the company. If you have received a letter giving you a deadline, deal with it rather than waiting for the next filing to fail.

Before you act

Rates, thresholds and deadlines quoted here reflect the current UK position and current HMRC and Companies House guidance. Check GOV.UK, or ask us, before relying on them for your own business.

Primary references

Official sources and further reading

Related answers

More for non-resident company services

Every answer in this cluster is written for UK limited company directors and reviewed against current HMRC and Companies House guidance.

Frequently asked

Companies House identity verification for directors: questions directors ask

How much does director identity verification cost?

Our fee starts at £50 plus VAT per individual. Verifying directly through GOV.UK One Login is free if your documents are accepted.

Can I verify with a foreign passport?

Yes. An authorised agent can accept overseas identity documents where the automated GOV.UK route cannot.

How long does it take?

Once we have acceptable documents the check and the confirmation to Companies House are normally completed the same working day.

Do I need to verify for each of my companies?

No. Verification is of you as an individual and is reused across every company and role you hold.

Does a person with significant control have to verify?

Yes. The requirement covers people with significant control as well as directors and filing agents.

Do I have to travel to the UK?

No. The checks are carried out digitally and we deal with overseas directors regularly.

What records are needed for companies house identity verification for directors?

Keep bank statements, sales and platform reports, purchase invoices, payroll records, VAT workings, finance agreements and Companies House correspondence. We confirm the exact list at onboarding and identify gaps before a filing deadline becomes urgent.

How much does help with companies house identity verification for directors cost?

The fee depends on transaction volume, record quality, VAT and payroll requirements, historic catch-up and the level of reporting needed. We agree a fixed scope and price before technical work starts, with published packages available on our fees page.

Can you take over companies house identity verification for directors from another accountant?

Yes. We request professional clearance, collect the prior records and authorities, check the next Companies House and HMRC deadlines, and give you one clear handover list. The process is normally completed remotely.

Can companies house identity verification for directors be handled online?

Yes. We work through secure cloud records, scheduled reviews and digital approvals, while keeping a named team available by phone, video call and email. Clients can also visit our Morden office by appointment.

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