Companies House: Identity Checks β Because You Didn't Have Enough To Do! π
Hey business owners! We get it. Just when you've mastered one set of rules, here come Companies House with another. This time, it's identity verification for all directors and PSCs. Yep, you've gotta prove you are who you say you are. Think of it as Companies House's way of saying, "Trust, but verify... thoroughly."
Why? To stop the bad guys from using companies for dodgy stuff. Fair enough, but still...
When? Autumn 2025. But seriously, don't wait!
Already a Gold Stag Client?
For many of our existing clients, we likely already have the necessary identity documents from previous services. However, it's crucial to understand that complying with this new Companies House identity verification requirement remains your responsibility. We're here to facilitate it, but the onus is on you to ensure the process is completed.
If we've already helped you with ID verification for Companies House, you're all set! You won't need to do it again.
Gold Stag to the Rescue!
Look, we know you're busy. That's why, as your friendly ACSP, we'll handle this for you. Think of us as your identity verification sherpa, guiding you through the process.
The Nitty-Gritty (We'll Make it Painless):
You provide us with any necessary ID. We do the heavy lifting.
You get a personal code. Keep it safe!
From autumn 2025, we link it all up. Easy peasy.
The "Or Else" Bit:
Miss the deadline, and you can't file stuff. Plus, fines. And maybe they won't let you start a new company. Don't risk it.
Check Your Details!
Make sure Companies House has your correct info before we start. Wrong date of birth? Verification fail.
Check the details CH hold for you and your company.
Stay in the Loop (If You Dare):
Visit the Companies House Changes to UK company law website. (Brace yourself.)
Sign up for Companies House emails. (More emails! Yay!)