Home / Insights / Compliance

Companies House identity verification and ACSP registration for practice owners

Every firm has two things to do: get its directors verified, and decide whether to become an Authorised Corporate Service Provider.

Practice Group10 min read · July 2026

Practice owner checklist

  • List every director and PSC across your own firm and verify them
  • Brief clients on their own verification obligations and deadlines
  • Decide whether to register as an ACSP and confirm your AML supervision
  • Build verification and filing checks into new-client set-up and your annual cycle
  • Diarise the 17 November 2026 backstop for existing directors
Contents
  1. 1. Director & PSC verification
  2. 2. Registering your firm as an ACSP
  3. Telling clients what they need to do
  4. Verification and the wider 2026 workload
  5. Questions

General information for practice owners, current at the time of writing (July 2026). Figures are as reported by industry sources; rules and deadlines change — check the current position and take your own advice.

Identity verification at Companies House became a legal requirement from 18 November 2025 and is being phased in over roughly twelve months. For practice owners it creates two separate jobs: getting directors and PSCs verified, and deciding how the firm will file on behalf of clients. Both carry real consequences if they are missed.

1. Director & PSC verification

The main obligations are:

Existing directors & PSCs
Verify identity, generally by their first confirmation statement and no later than 17 November 2026
New directors
Verify before appointment
How
Free, ~15 minutes via GOV.UK One Login; you receive a Companies House personal code
If you don't
Acting as a director without verifying after the deadline can be a criminal offence — for the individual and the company

2. Registering your firm as an ACSP

If your firm files at Companies House on clients' behalf, you'll need to be a registered Authorised Corporate Service Provider (ACSP), which requires supervision for anti-money-laundering purposes. The decision affects how, and whether, the firm can keep making filings for clients, so make it early and deliberately. Firms already supervised for AML will find this more straightforward, but they still need to register.

Telling clients what they need to do

Verification affects all your clients at the same time, and each of them needs to know what to do and by when. A clear, timely note explaining the steps, with an offer to help, strengthens the client relationship. Offered as a packaged service, the help can also be chargeable. Firms that write to clients early will have fewer last-minute queries to deal with near the deadline.

Verification and the wider 2026 workload

Verification and the ACSP regime add administrative work for firms in 2026, on top of MTD for Income Tax and everyday compliance. Together they add to the pressure on firm capacity, which makes freeing up time through better process and outsourcing routine work more valuable. If the growing workload has you weighing your options, you can talk to us in confidence about the future of the firm.

Frequently asked questions

Andy Jackson
Andy JacksonCo-founder, Practice Group

Ask your own question →

What is the Companies House identity verification deadline?

Identity verification became law from 18 November 2025 and is phased over about twelve months. Existing directors and PSCs generally must verify by their first confirmation statement and no later than 17 November 2026; new directors must verify before appointment.

How do directors verify their identity with Companies House?

It's free and takes around 15 minutes online via GOV.UK One Login, after which you receive a Companies House personal code. Check the current process, as details can change.

What is an ACSP and does my firm need to be one?

An Authorised Corporate Service Provider is a firm registered to file at Companies House on clients' behalf, which requires AML supervision. If your practice files for clients, you'll generally need to be a registered ACSP. Make that decision deliberately and early, because it affects how the firm files for clients.

What happens if a director doesn't verify their identity?

Continuing to act as a director without verifying after the relevant deadline can be a criminal offence, potentially exposing both the individual and the company to prosecution and penalties.

Get help with this year's compliance work

Book a confidential call if you want back-office help with the extra compliance work in 2026, or want to discuss selling the practice.

Book a confidential call
Andy Jackson, co-founder

Related