LawDebenture

Identity Verification, are you ready?

If you’re a director, Person of Significant Control, or act on behalf of a UK entity, you could be just weeks away from a legal deadline you may not know exists.

We take on the process for in house teams managing this for those affected within their company, reducing the burden and mitigating risk. 

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Did you know..? : Verification is mandatory from Autumn 2025

From Autumn 2025, companies needing to file a confirmation statement, appointment, or incorporation must ensure that every Director or PSC has verified their identity. 

LawDeb is an ACSP, authorised by Companies House to manage your Identity Verification (IDV) requirements. Our bespoke tech solution and expert governance team will mitigate your risk and deliver you peace of mind. 

It sounds straightforward, doesn’t it? But the truth is, it may not be. Because if your company has multiple directors and PSCs, across numerous territories, or faces further compliance complications, what should be a simple solution quickly turns into a cumbersome task.

Or worse, a mandatory requirement you fail to meet.

But that’s where LawDeb can help.

Request a quote for IDV solutions

From invitation to verification : Our trusted tech solution: smart, streamlined, secure

We are ready to support you, mitigating your risk and relieving pressure on your in-house team. We provide governance professionals and specialist technology to guide you through the entire IDV process.

We have designed a platform that offers you a time saving process whilst retaining the peace of mind for which you come to LawDeb. Our bespoke platform offers:

  • Client dashboard for streamlined access and monitoring;
  • Secure data retention to safeguard sensitive information;
  • Clear instructions to all individuals of their obligations and the process;
  • Electronic verification for efficient compliance;
  • Automated reminders to track progress efficiently;
  • Collation of unique code by return of directors through the portal; and
  • Expert guidance throughout the process.

 70+ governance experts

 120+  jurisdictions supported

 5000+ entities managed

Meet our IDV experts

Our dedicated IDV team are focused on providing seamless support for overstretched in house teams and individuals managing IDV requirements. 

To find out how IDV could affect you and your business, or to explore our proprietary platform, talk to our team today.

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Head of UK Entity Management

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Compliance Analyst

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Frequently Asked Questions :

All UK company directors (regardless of nationality or residence), Persons with Significant Control(PSCs), LLP members, and anyone filing documents at Companies House are now required to verify their identity at Companies House. This applies to both new and existing appointments, with no exemptions based on where directors live or their nationality.

Identity verification became voluntary from 8 April 2025 and will become mandatory from Autumn2025 for all new company incorporations and director appointments. While existing directors and PSCs have a 12-month transition period starting Autumn 2025 to complete verification by their company's next confirmation statement, from Spring 2026, only verified individuals or Authorised Corporate Service Providers (ACSPs) can file documents at Companies House.

Directors and PSCs must verify their identity by providing personal details (name, date of birth, address) and photo ID through either the GOV.UK One Login system or via an ACSP. Once verified, they receive a unique Companies House personal code that links all their company roles and only needs to be obtained once, even with multiple directorships. UK Companies must obtain this code from all Directors and PSCs to input into their next confirmation statement from Autumn 2025.

No, identity verification cannot be delegated - each director or PSC must personally verify their own identity and provide their documents directly. However, an ACSP can facilitate the process by guiding individuals through the requirements, validating documents, and handling the technical submission to Companies House, which is particularly helpful for non-UK residents who may find the direct route more challenging and large organisation who have a several individuals to verify.

You only need to verify your identity once, even if you're a director of multiple companies, as all of your roles will be linked together using your Companies House personal code. When setting up your verification, consider which email address would be most appropriate to use across all your directorships, as each email can only be used once. We recommend completing your verification voluntarily before it becomes mandatory to avoid compliance issues across all your companies.

Failure to verify identity is a criminal offence carrying unlimited fines and potential imprisonment, with directors also facing possible disqualification. Companies cannot incorporate, appoint new directors, or file documents without verified individuals from Autumn 2025, and unverified directors will be marked publicly on the Companies House register, causing reputational damage and
operational difficulties.

LawDeb provides a comprehensive managed service through a custom-built portal that removes the administrative burden from groups. You simply upload individual names and emails to the portal, and LawDeb handles everything else including electronic verification, automated progress tracking, secure data retention, clear instructions to all individuals, collation of unique verification codes, and expert guidance throughout. The team manages the entire process and submits all verification statements directly to Companies House on your behalf.

Yes, LawDeb can assist non-UK resident directors. As an ACSP, LawDeb can accept a broader range of international documents including non-UK passports, EU driving licences, and national identity cards from EU countries, while providing professional guidance through UK requirements and handling direct submission to Companies House. Our bespoke managed service.

  • Biometric Passport
  • Non-Biometric Passport
  • Photocard Driving Licence (UK, EU, Channel Islands, Isle of Man)
  • Biometric EU or EEA identity card
  • UK Biometric Residence Permit
  • UK Biometric Residence Card
  • Irish Passport Card
  • UK Frontier Worker Permit

There will be additional documents required for those based outside the UK or who have recently updated their details.

Once the details of the affected individuals has been uploaded and the required documents provided the verification and supply of the code can be completed within a few hours.

We are happy to verify individuals as well as being appointed by an organisation to manage all their affected stakeholders. Reach out to IDV@lawdeb.com to find out more.