Companies House Identity Verification
Fast-track Companies House Identity Verification for UK and non-UK residents. Get your Companies House Personal Code in as little as 24-48 hours with our authorised ACSP Verification Service.
Companies House Identity Verification ā UK Residents
Fast-track Companies House Identity Verification for UK-based directors, PSCs, shareholders, and all company officers requiring a Companies House Personal Code. Choose between our standard or express Director ID Verification UK service.
Companies House Identity Verification
Complete Companies House Identity Verification for UK-based directors, PSCs, shareholders, and all company officers requiring full Director Identity Verification.
- Full Director Identity Verification process
- Valid for directors, PSCs, and shareholders
- Processing time: 5-7 working days
- UK passport or driving licence accepted
- Secure encrypted document portal
- Digital liveness verification check
- Expert support throughout verification
- ECCTA 2023 compliant audit
Director ID Verification UK Priority
Expedited ACSP Verification Service for urgent Director ID Verification UK requirements. Perfect for directors, PSCs, and shareholders needing their Companies House Personal Code fast.
- Priority Companies House Identity Verification
- All roles: Directors, PSCs, shareholders
- Processing: 24-48 hours (usually same day)
- Dedicated verification specialist assigned
- Same-day document review guarantee
- Email and SMS updates at each stage
- Fast-track ACSP audit process
- Priority queue with Companies House
Companies House Identity Verification ā Non-UK Residents
Comprehensive Companies House Identity Verification for international directors, PSCs, shareholders, and overseas company officers. LPA Accountancy specialises in cross-border Director ID Verification UK compliance.
International Identity Verification
Full Companies House Identity Verification for international directors, PSCs, shareholders, and overseas company officers. Our ACSP Verification Service handles all complexities of overseas Director Identity Verification.
- Complete Director Identity Verification service
- All roles: Directors, PSCs, shareholders, secretaries
- Processing time: 10-14 working days
- Certified document translation included
- Apostille guidance and verification
- Multi-language customer support
- International PSC identity verification
- Consular document authentication support
Global ACSP Verification Service
Premium Companies House Authorised Agent service with white-glove support for complex international cases. Fastest processing for non-UK residents across all roles.
- Dedicated premium ACSP Verification Service
- All roles: Directors, PSCs, shareholders, officers
- Processing time: 7-10 working days
- Personal dedicated account manager
- International document collection service
- Expedited Companies House Personal Code
- Complex jurisdictional support
- Priority processing guarantee
Companies House Identity Verification is now a mandatory legal requirement under the Economic Crime and Corporate Transparency Act (ECCTA 2023) for all UK company directors, persons with significant control (PSCs), and shareholders. This comprehensive Director ID Verification UK process ensures that all company officers verify their identity through an authorised channel before conducting business with Companies House.
LPA Accountancy provides a fully authorised ACSP Verification Service (Authorised Corporate Service Provider), enabling directors, PSCs, shareholders, and company secretaries to complete their Director Identity Verification efficiently and securely. Whether you're based in the UK or overseas, our streamlined verification process helps you obtain your Companies House Personal Code quickly, with options for standard, express, and premium service levels.
Our PSC Identity Verification services comply with all Money Laundering Regulations requirements, and as a HMRC-supervised ACSP, we maintain the highest standards of data security and regulatory compliance. Furthermore, we specialise in international cases, providing comprehensive support for non-UK residents requiring verification for UK company roles.
Additionally, all verification data is handled with bank-grade encryption throughout the entire Companies House Identity Verification process. Moreover, our experienced team guides you through every step, from document collection to final verification code issuance. Therefore, whether you need urgent same-day processing or standard service, our ACSP Verification Service delivers reliable results.
How Our Verification Process Works
Our streamlined ACSP Verification Service makes obtaining your Companies House Personal Code simple and secure. Follow these four straightforward steps to complete your Director Identity Verification.
Choose Your Service
Select the verification service that matches your timeline. Choose standard processing for routine verification, express service for urgent needs, or premium for complex international cases.
Submit Documents Securely
Upload your identity documents through our encrypted portal. UK residents can use passports or driving licences, while international applicants receive guidance on document requirements and translations.
ACSP Compliance Review
Our authorised verification specialists conduct a thorough compliance audit under HMRC Money Laundering Regulations. You'll receive regular updates throughout the verification process.
Receive Your Code
Once verification is complete, Companies House issues your personal verification code directly. You can then use this code for all future Companies House filings and company officer appointments.
Frequently Asked Questions
Common questions about Companies House Identity Verification, Director ID Verification UK, and our ACSP Verification Service.
What is Companies House Identity Verification?
Companies House Identity Verification is a mandatory legal requirement under ECCTA 2023 for all UK company directors, PSCs (Persons with Significant Control), and shareholders. This verification process confirms your identity through an authorised ACSP before you can conduct business with Companies House. Once verified, you receive a unique Companies House Personal Code that's required for all future company filings and director appointments. Learn more at the official GOV.UK guidance.
How long does the verification process take?
Our standard Director ID Verification UK service processes applications within 5-7 working days. However, our Express service delivers your Companies House Personal Code in just 24-48 hours, with most verifications completed same-day. For international clients, standard processing takes 10-14 working days, while our Premium service reduces this to 7-10 working days with dedicated account management.
Who needs to complete identity verification?
All company directors, PSCs (Persons with Significant Control), shareholders, and company secretaries must complete Director Identity Verification before filing with Companies House. This applies to both UK residents and international company officers. Whether you're newly appointed or an existing officer, you need a verified identity and Companies House Personal Code to maintain compliance with ECCTA 2023 regulations.
Is LPA Accountancy an official ACSP?
Yes, LPA Accountancy is a fully authorised ACSP (Authorised Corporate Service Provider), supervised by HMRC under Money Laundering Regulations. Our ACSP status means we're officially authorised by Companies House to conduct identity verification and file verification statements directly. All our verification processes meet strict regulatory standards and are fully compliant with ECCTA 2023 requirements.
What documents do I need for verification?
UK residents can use a valid UK passport or UK driving licence for Companies House Identity Verification. Non-UK residents should provide a valid passport from their country of residence. International applicants may also need certified translations and apostille certifications depending on jurisdiction. Our ACSP Verification Service provides complete guidance on document requirements and handles all translation and certification processes.
Can non-UK residents complete verification?
Absolutely. Our ACSP Verification Service specialises in international Director Identity Verification for overseas company officers. We handle all complexities of cross-border verification including document translation, apostille requirements, and consular authentication. Our multilingual support team assists clients worldwide with PSC Identity Verification and Director ID Verification UK compliance regardless of location.
Full Regulatory Peace of Mind
LPA Accountancy is a fully Authorised Corporate Service Provider (ACSP). We are authorised by Companies House and strictly supervised by HMRC under the Money Laundering Regulations.
HMRC AML Supervised
Full AML compliance supervision by HMRC. Every Companies House Identity Verification we conduct meets strict Money Laundering Regulations standards.
Official ACSP Status
Licensed Companies House Authorised Agent with official ACSP status. We're authorised to file your identity verification statements directly with Companies House.
Bank-Grade Security
Encrypted handling for all sensitive IDs and documents. Your Director Identity Verification data is protected with military-grade encryption throughout our ACSP Verification Service.