Major changes to UK company law come into force this week, introducing mandatory identity verification requirements for individuals who run, own, or control UK companies. These reforms are designed to ...

Companies House, the UK repository for business filings, will soon require firms and individuals to validate their identity. The process is expected to roll out over a 12 month period, commencing on ...

In a mere few weeks, Companies House will bring into force one of the most significant identity verification changes in its history. From 18 November, any company director or Person of Significant ...

Company directors are facing new ID checks in the coming months but many could end up unnecessarily paying hundreds of pounds to comply. New Companies House rules are being introduced from autumn 2025 ...

Companies House has announced that authorised corporate service providers (ACSPs) can start to register from February 25th. This is a key step in implementing the new filing regime for Companies House ...

Security and fraud experts have raised concerns over an identity verification scheme for company directors in the UK, designed to reduce money laundering and financial crime. Companies House is the ...

As AWEBBERS will know already, about once each month Jacques Malan from Xama publishes statistics of Companies House ID verification codes used by ...