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.

Documents

Details

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

Updates to this page

Published 17 November 2025
Last updated 25 November 2025 href="#full-history">+ show all updates
  1. Representations and PSC due date extension sections - added link to more information.

  2. First published.

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