Identity Verification & ACSP Services

Do you need to verify your identity with Companies House?

Under the Economic Crime and Corporate Transparency Act 2023, all directors and Persons with Significant Control (PSCs) must complete mandatory identity verification.

As an Authorised Corporate Service Provider (ACSP), we handle this  legal prerequisite and more, protecting your leadership from fines or strike-off action.

Our core services:

• ACSP-Led Verification: We perform mandatory checks to the strict standards required by Companies House.
• Companies House Personal Codes: We manage the submission of verification statements so each individual receives their unique 11-digit code for future filings.
• Transition Support for Boards: We help existing trustees and directors navigate the 12-month transition period ahead of your next Confirmation Statement.
• Handling Name & Address History: We manage the additional documentation required for changes in name or recent address moves.
• Data Retention & Compliance: We maintain the legally required 7-year audit trail, ensuring you are protected during a Companies House audit while remaining GDPR compliant.

Whether you are a dance company, heritage site, or local authority partner, we ensure your most sensitive administrative requirements are handled with professional oversight.