Guidance

Companies House approach to non-compliance with mandatory identity verification

How Companies House will use its enforcement powers in relation to non-compliance with identity verification requirements.

• From: Companies House
• Published: 17 November 2025
• Last updated: 5 December 2025
  Show all updates

  1. 5 December 2025

     Added Welsh translation.

  2. 25 November 2025

     Representations and PSC due date extension sections - added link to more information.

  3. 17 November 2025

     First published.

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Companies House approach to non-compliance with mandatory identity verification

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We’ll review the approach and its effectiveness over time and adjust as needed.