Understanding the Identity Verification Process by Companies House - From Implementation & Beyond
Available to view from 1 Dec 2025
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Understanding the Identity Verification Process by Companies House - From Implementation & Beyond
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Introduction
The Economic Crime and Corporate Transparency Act (ECCTA) received Royal Assent on 26 October 2023 and marks a significant shift in the UK's approach to corporate governance. Once fully implemented, the ECCTA will fundamentally transform the Companies House Register, introducing a range of changes that will impact every company listed.
One of the most important reforms under the Act is the introduction of a new identity verification process designed to combat misuse of companies for illegal activities. This means that anyone involved in the establishment, operation, ownership, or control of a UK company will be required to verify their identity. Voluntary verification began on 8 April 2025 and 18 November 2025 marks the beginning of compulsory verification.
If you advise companies or engage with Companies House filings, this informative webinar is tailored to provide you with a clear overview of the changes and what they mean for you and your clients.
What You Will Learn
This webinar will cover the following:
- Why identity verification is being introduced
- Timeline
- ‘Changes to UK company law’ website (and other tips to remain up to date)
- Who will need to verify their identity? (including complex topics such as directors of UK establishments and Registrable Relevant Legal Entities)
- How to verify your own identity - including a breakdown of the three methods available and the documents required
- Verification when appointing a director or identifying a PSC - a process map and timelines for existing directors and PSCs
- Summarising who can file documents at Companies House
- Verification via an Authorised Corporate Service Provider (ACSP) (including how to become an ACSP, including registration process and costs)
- Legal requirements of the role of ACSP and consequences of failure to comply
- How an ACSP can meet the verification standards for their clients
- Clarification as to the key differences for verification for anti-money laundering checks and identity verification
This pre-recorded webinar will be available to view from Monday 1st December 2025
Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.
