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I will provide identity verification for companies house uk
EU VAT Registration and OSS Setup for Amazon Shopify
I am James bobby, a Global Business Infrastructure and Regulatory Compliance Consultant. I specialize in helping international founders, digital nomads, and e-commerce brands expand across borders wit...
About this Gig
Under the Economic Crime and Corporate Transparency Act (ECCTA), every director and Person with Significant Control (PSC) of a UK company must legally verify their identity by their 2026 Confirmation Statement deadline. If you fail to do this, Companies House will block your filings, freeze your company, and you risk criminal penalties.
While UK citizens can use the GOV.UK app, international founders and non-residents often get rejected or locked out. As a Global Regulatory Consultant operating through an Authorised Corporate Service Provider (ACSP) network, I verify foreign and domestic directors smoothly and legally.
My UK Verification Services Include:
- ACSP Identity Verification: Fully compliant, AML-supervised verification without needing a UK biometric passport.
- Personal Code Generation: Securing your mandatory 11-digit Companies House Personal Code.
- PSC Matching: Linking your verified identity to your specific PSC or Director roles on the public register.
- Confirmation Statement (CS01) Filing: Submitting your annual return equipped with your new verification codes to keep your company active.
- Non-Resident Support: Step-by-step guidance for expats and international owners
FAQ
What happens if I miss the 2026 verification deadline?
If you do not have your 11-digit Personal Code by the time your company's next Confirmation Statement (CS01) is due, the system will physically block the filing. This leads to late penalties, a freeze on your company's ability to operate, and eventual strike-off action.
I don't live in the UK. Can you still verify me?
Yes. This is exactly what my ACSP service is designed for. International directors often cannot use the automated GOV.UK One Login system because it requires specific UK documents. I can verify your international passport and local proof of address.
Do I need to verify my identity for every company I own?
No. You only need to verify your identity once. Companies House will issue you a single Personal Code. You will then use this exact same code for every directorship or PSC role you hold across multiple UK limited companies.
Is my personal data safe?
Absolutely. I operate strictly under UK Anti-M oney Laundering (AML) and GDPR regulations. Your identity documents are processed through an encrypted portal and are never shared publicly; Companies House only publishes a statement confirming verification was completed.
What documents do I need to provide?
I will need a clear, high-resolution scan of a valid government-issued photo ID (like a Passport) and a recent proof of residential address (like a bank statement or utility bill dated within the last 3 months).
