CORPORATE MANAGEMENT | ACCOUNTANCY | TAX
Going strong for 48 years
OVERVIEW
On 18 November 2025, Companies House (UK’s governing public company register) introduced mandatory identity verification (IDV) for company Directors and People with Significant Control (PSCs).
This is a major reform under the Economic Crime and Corporate Transparency Act 2023, designed to improve the accuracy of the UK register, combat fraud, and strengthen the business environment.
AUTHORISED CORPORATE SERVICE PROVIDER
B.C. BUSINESS CENTRUM LIMITED is a registered Authorised Corporate Service Provider (ACSP).
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A list of registered ACSPs can be found here.
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To simplify data collection, our dynamic biometric verification software will guide you through a systematic information-gathering process. The platform facilitates biometric face verification, ID and address proof verification, and its integrated interface is compatible with both mobile and desktop hardware.
​Operating in the background, our intelligent software automatically processes facial biometric markers, identifies the document type and verifies its authenticity. This functionality facilitates a seamless experience ensuring comprehensive compliance with the Companies House guidelines.
OBJECTIVE
To ensure that anyone setting up, running, or controlling a UK company is a real person and who they claim to be.
ONE-TIME PROCESS
For most individuals, this will be a one-off verification. Once complete, you will receive a unique personal code.
CONSEQUENCES OF NON-COMPLIANCE
• Filing Restrictions: Company will be unable to make filings with Companies House.
• Public Annotation: The company's register will be publicly marked as "unverified," which could impact its reputation and business relationships.
• Disqualification: Directors who do not comply could face disqualification.
• Criminal Offence: It will be an offence for an individual to act as a director without being verified.
• Fines and Penalties: Individuals and companies may face financial penalties.
OUR FEES
Our fee is £100.00 + VAT per verification. Bulk discounts are available.