Companies House Director ID Rules: Identity Verification requirements explained and how Frank Investments can help

From 18 November 2025, all company directors and persons of significant control (PSCs) must complete identity verification with Companies House, before they can file a confirmation statement.
These new requirements are genuine and form part of the Government’s Economic Crime and Corporate Transparency reforms, aimed at increasing corporate transparency and reducing fraud.

How Frank Investments as an Authorised Corporate Service Provider (ACSP) can help:
To support organisations through these changes, Frank Investments now offers a comprehensive Director, LLP member and PSC identity verification service.

As an Authorised Corporate Service Provider (ACSP) registered with Companies House, we can complete the identity verification process on your behalf, ensuring you and your organisation remain compliant, whilst allowing you to remain focused on strategic needs.

Our boutique approach is designed for:
• High-net-worth individuals
• Financial services firms, or other companies requiring help with this service
• Portfolio companies and investment structures who prioritise efficiency and accuracy.

If you would like assistance with the verification process or wish to discuss your needs, please contact us at compliance@frankinvestments.co.uk.

You can also read more about our service on our website:
https://www.frankinvestments.co.uk/director-identity-verification/

Background: What’s Changing
The UK Government is implementing significant transparency reforms. From 18 November 2025, identity verification will become mandatory for:
• Company directors
• Persons of significant control (PSCs)
• LLP members
The requirement applies regardless of where you are based, including overseas residents holding roles in UK companies.

Why Identity Verification Matters
These checks are central to the Government’s efforts to prevent fraud, economic crime and the misuse of corporate structures.
After 18th November 2025, identity verification must have been carried out by the time you file your next confirmation statement. Directors, LLP members or PSCs who do not complete verification may:
• Delay or block company filings
• Trigger compliance flags
• Create administrative risks for the business
Ensuring timely verification is essential for maintaining smooth corporate governance.

How to Get Started
For further information or to start your verification process, please contact us at compliance@frankinvestments.co.uk.