I will verify identity of director psc partner companies house UK verification as acsp
Chartered Accountant, Tax Agent of HMRC UK and Revenue Ireland
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
About this Gig
I am a UK-based, Authorised Corporate Service Provider (ACSP), and a Presenter license holder of Companies House UK. Licensed Chartered Certified Accountant (FCCA) and a tax agent of HMRC UK and Revenue Ireland.
All UK company directors and Persons with Significant Control (PSCs) must complete mandatory identity verification with Companies House. Failure to comply is a legal offence and may result in prosecution, penalties, filing restrictions, or compulsory company closure.
Through my UK-based firm, I provide a fully compliant, secure, and professional Companies House identity verification service for UK and non-UK-based directors and PSCs of UK companies and partners of LLPs.
Stay compliant with filings using this service
Information Required to start verification process:
- Full name
- Email address
- Company or LLP name and registration number with Companies House
- Country of residence
Who This Service Is For
· UK & non-UK directors & PSCs of UK companies, and partners of UK LLPs
· Accountants, agents & consultants needing an ACSP partner for the identity verification of their clients
· New & existing UK companies requiring compliance support
Type of Business:
LLP
•
LTD
Service type:
Other
Target country:
Worldwide
•
Germany
•
United Kingdom
Business formation & registration Gigs are not screened
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FAQ
What documents do I need for verification?
You will need to upload a government-issued photo ID, proof of address, and a selfie through a secure and confidential link.
How do I submit my documents?
You will need to provide your full legal name, email, and company/ LLP name through message. you’ll receive a secure verification link via email to upload your documents securely.
What is included in this service?
Identity verification of UK & non-UK Directors, PSCs, and Partners, submission of the verification statement, fully compliant with Companies House and ECCTA 2023, and secure digital processing.
How long does the verification process take?
Once all the required documents are uploaded, your identity will be verified, and you will receive a personal verification code within 24–48 hours, depending on Companies House's response time. You will be advised within 24 hours if any further action needs to be performed for verification success.
Is my information safe, and what about pricing?
Your information is fully secure with our licensed accountancy firm, as maintaining clients’ confidentiality is our legal responsibility. Price is £30 per person for UK-based individuals and £55 per person for non-UK-based individuals. If the same person is both Director & PSC, only one fee applies.
What happens if the identity verification is not successful for any reason?
First of all, we will assist you in completing the verification successfully by suggesting different possible options if the initially uploaded documents are insufficient. In the unlikely event that the identity cannot be verified through any of the possible ways, we will issue a full refund.
Do shareholders need to verify their identity?
No, a shareholder is not required to verify his/her identity if he/she is not a director and/ or PSC. Only shareholders who are PSCs (with significant control) or directors are required to complete identity verification.
Do I need UK citizenship or a UK address for verification?
No. You can complete your identity verification with Companies House from any country as long as you provide valid identity documents. As an ACSP (Authorised Corporate Service Provider), I can verify your identity after checking.
What do I receive after completing identity verification?
After receiving confirmation from us, you will receive a personal verification code from Companies House via email. This confirms your identity, completion of the legal requirement of identity verification, and allows you to complete filings and confirmation statements securely.
What is the Companies House Identity Verification initiative in the UK?
The Companies House Identity Verification initiative is a UK measure to confirm the identities of company directors and Persons with Significant Control (PSCs). It is designed to improve transparency and prevent fraud.
3 reviews for this Gig
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
A 
allieaa

United Kingdom
WOW! Quick! proficient! and didn't cost an arm and a leg! considering i was quoted three times as much from some accountants! I was working to a deadline so this was amazing! Thank you so much!
Up to $50
Price
1 day
Duration
Helpful?S sikazmi

United Kingdom
Started order today and completed within few hours, exceptional service, as soon as I placed the order, started getting updates and instructions at the same time to complete my task with in no time once my end was completed, received an email about the order is completed check and confirm once i checked...
Up to $50
Price
1 day
Duration
A Seller's Response
Helpful?S syedaqib18

Pakistan
After difficulty finding a legitimate ACSP, I worked with Ali Raza, an Authorised Corporate Service Provider (ACSP) with Companies House UK. He handled my identity verification smoothly and securely. Strongly recommended.
Up to $50
Price
1 day
Duration
A Seller's Response
Helpful?
3 reviews for this Gig
| (3) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
A 
allieaa

United Kingdom
WOW! Quick! proficient! and didn't cost an arm and a leg! considering i was quoted three times as much from some accountants! I was working to a deadline so this was amazing! Thank you so much!
Up to $50
Price
1 day
Duration
Helpful?S sikazmi

United Kingdom
Started order today and completed within few hours, exceptional service, as soon as I placed the order, started getting updates and instructions at the same time to complete my task with in no time once my end was completed, received an email about the order is completed check and confirm once i checked...
Up to $50
Price
1 day
Duration
A Seller's Response
Helpful?S syedaqib18

Pakistan
After difficulty finding a legitimate ACSP, I worked with Ali Raza, an Authorised Corporate Service Provider (ACSP) with Companies House UK. He handled my identity verification smoothly and securely. Strongly recommended.
Up to $50
Price
1 day
Duration
A Seller's Response
Helpful?

