Guidance
Register of people with significant control
This guidance is for individuals who may be people with significant control (PSC). It explains the PSC requirements and how to comply with them.
Documents
Details
The guidance applies to:
- companies
- UK societas
- limited liability partnerships and eligible Scottish partnerships
These requirements introduce legal duties. Those failing to comply could be committing a criminal offence. You could be fined or imprisoned, or both.
The guidance was prepared by the Department for Business and Trade (DBT) with the help of business, civil society and legal experts.
Updates to this page
Published 19 November 2025