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 -
Added Welsh translation.
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Representations and PSC due date extension sections - added link to more information.
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First published.