• Tel: 0191 567 4859
  • shaz@rm-accountants.co.uk
  • 13 Mary Street, Sunderland, SR1 3NH

Companies House Identity Verification (ACSP)

Changes to Companies House regulations have introduced new identity verification requirements for company directors, people with significant control (PSCs) and certain individuals involved in the management and administration of UK companies.

An Authorised Corporate Service Provider (ACSP) is an organisation registered with Companies House to carry out identity verification on behalf of individuals and businesses.

At RM & Co Accountancy, we understand that keeping up with changing company regulations can be challenging. We provide practical guidance to help businesses understand their responsibilities and navigate Companies House requirements with confidence.

Companies House Identity Verification

Identity verification is an important part of the government's measures to improve corporate transparency and reduce fraudulent activity.

Depending on their circumstances, company directors and people with significant control may be required to verify their identities and provide the relevant information to Companies House.

We can help clients understand the verification process, identify what information may be required and prepare for their compliance obligations.

How We Can Help

  • Our Companies House support services may include:
  • Guidance on identity verification requirements for directors and PSCs.
  • Assistance with understanding Companies House procedures.
  • Support with company registration and statutory information.
  • Advice on confirmation statements and ongoing filing responsibilities.
  • Guidance on maintaining accurate company records.
  • Ongoing accountancy and compliance support for limited companies.

Supporting Your Business

Whether you're establishing a new limited company or managing an existing business, understanding your Companies House responsibilities is essential.

At RM & Co Accountancy, we aim to make company administration and compliance more straightforward, helping you stay informed and focus on running your business.

Contact RM & Co Accountancy today to discuss your Companies House requirements and find out how we can help.

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