From 18 November 2025, identity verification will be mandatory for company directors, members of LLPs and Persons with Significant Control (PSCs).
Companies House will not be prosecuting these individuals for failure to comply for the first 12 months, but from November 2026, there will be severe consequences for non-compliance.
It is imperative that you understand what will happen if you fail to complete your identification verification before the deadline.
What happens if you do not verify your identity with Companies House?
Anyone who should have verified their identity with Companies House but fails to do so will be unable to submit their confirmation statement.
This includes those who are required to submit the statement on or sooner after the 18 November deadline.
Failure to submit this information is considered a criminal offence and persistent non-compliance can lead to directors being fined of up to £5,000, potential director disqualification and Companies House striking the company off the register.
This carries with it, its own unique penalties
Similarly, failing to verify your identity will be in breach of the law and you may be punished accordingly, including director disqualification.
How can I verify my identity with Companies House?
The simplest and most secure way to verify your identity is via the GOV.UK One Login. You’ll need access to both a computer and a smartphone to follow the on-screen instructions.
If you encounter any difficulties, please reach out to your contact at Knights Lowe—we’re here to guide you through the process.
Given the serious implications of non-compliance, it’s essential to complete your identity verification as soon as possible to avoid any disruption.
To find out more about your changing obligations with Companies House filings, speak to our team today.
