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Coddan CPM Ltd. – Company Registration Agent in the UK

From choosing the right verification package to completing your Companies House identity verification, these six steps show how your online verification journey typically progresses.

Step 1
Choose Your Package
Step 2
Prepare Documents
Step 3
Submit Securely
Step 4
Professional Review
Step 5
Verification Complete
Step 6
Continue Compliance
Companies Registry's e-Services Portal Identity Verification Director ID Verification Standalone Fast-Track Verification Solutions for the Director Identity

Standalone Fast-Track Verification Solutions for the Director Identity


Ensure your Companies House director identity verification is secure and compliant. Trust a regulated ACSP for tailored packages and expert assistance

Companies House Director Identity Verification Service Through a Regulated ACSP
Complete your mandatory Companies House director identity verification securely online with professional guidance from a regulated Authorised Corporate Service Provider (ACSP). Choose the verification package that matches your circumstances and complete the process with confidence, whether you are based in the UK or overseas.
Unlocking Compliance: The Journey of Director Identity Verification in the New Era
Director identity verification is now an important part of the Companies House compliance framework introduced under the Economic Crime and Corporate Transparency Act (ECCTA). Whether you are becoming a new company director, an existing director completing verification during the transition period, a Person with Significant Control (PSC), an LLP member or an overseas business owner managing a UK company, completing your identity verification correctly helps ensure your Companies House records remain accurate and compliant.
Transforming Challenges into Triumphs: The Pathway to Effortless Identity Verification
Many directors are comfortable managing routine company filings themselves but prefer professional guidance when dealing with a new legal requirement involving identity verification, official records and sensitive personal documents. Our professionally managed verification services combine secure Identity Document Validation Technology (IDVT) with experienced compliance specialists who remain available throughout the verification journey, helping you understand the process, prepare the appropriate documentation and complete your verification through our regulated ACSP framework.
From straightforward digital verification to priority processing and individually supervised manual assessment, our verification packages have been designed to accommodate a wide range of personal circumstances while providing the reassurance of experienced human support whenever it is needed.

Complete your Director Identity Verification with ease. Choose a service tailored to your needs, ensuring professional support throughout the process

Complete Your Director Identity Verification with Confidence
Choosing the right Companies House Director Identity Verification Service is not simply about completing an online identity check. It is about selecting a verification route that reflects your individual circumstances, the identity documents you hold and the level of professional support you would like throughout the process. Some directors complete verification quickly using eligible biometric identity documents, while others benefit from additional guidance, priority processing or manually supervised verification where digital verification is not appropriate.
Unlock Confidence in Compliance: Tailored Verification Solutions for Every Challenge
To help you choose with confidence, we offer four professionally managed verification packages through our regulated Authorised Corporate Service Provider (ACSP) framework. Each package follows the same fundamental principles of security, regulatory compliance, and professional support, while offering different levels of flexibility to suit straightforward, urgent, and more complex verification requirements.
Empower Your Decisions: Choose the Right Verification Service for Your Unique Needs
Whether you simply need a trusted online verification service, require faster processing for an upcoming Companies House filing, or need experienced assistance with non-standard identity documents, you can select the package that best matches your requirements. If you are unsure which option is most appropriate, guidance is always available before you decide.
Explore the four verification packages below to find the Companies House Director Identity Verification Service that best suits your circumstances.

Start Your Business Today: Fast Formation Services to Meet All Compliance Standards

Ensure compliance with Companies House through rapid, secure ID verification for Directors and PSCs. Complete the process online with an authorized ACSP

treamline your compliance with Companies House using our fast, secure ID verification for Directors and PSCs, all completed online by an authorized ACSP
£40.00
+VAT

IdentityGuard Pro™

Recommended for

1
package

Buy Now IIdentity Verification Bundle™ (Professional Director Identity Verification) – Online Companies House Director Identity Verification for £40.
The Identity Verification Bundle™ provides a simple, secure and professionally managed online solution for completing mandatory Companies House director identity verification. Delivered through Coddan CPM's regulated Authorised Corporate Service Provider (ACSP) framework, this service enables company directors to complete their identity verification entirely online while meeting the requirements introduced under the Economic Crime and Corporate Transparency Act (ECCTA). Whether you are ready to verify your identity before incorporating a new UK company, accepting your first directorship, joining an existing board or completing identity verification during the Companies House transition period, our service offers a straightforward online route to compliance. Verification is completed using secure Identity Document Validation Technology (IDVT) , with every application supported by experienced compliance professionals who help ensure your submission is complete, accurate and compliant with Companies House requirements.

The service is available to both UK and overseas directors, including applicants using eligible non-UK identity documents. Where additional assistance is required, our compliance team provides practical guidance throughout the online verification process, helping you understand the documentation requirements and reducing the likelihood of unnecessary delays. For a fixed fee of £40, the Identity Verification Bundle™ offers a secure, transparent and professionally managed way to complete your Companies House director identity verification through a regulated ACSP. It is ideally suited to newly appointed directors, existing company directors, overseas entrepreneurs and anyone looking for a trusted online director identity verification service supported by experienced compliance professionals. Complete your verification securely, efficiently and with confidence. Ideal for the vast majority of straightforward applicants.



£65.00
+VAT

RapidVerify Pro™

Recommended for

2
package

Buy Now Fast-Track Expert Director ID Verification™ (Priority Director Identity Verification Service) – Priority Online Companies House Director Identity Verification for £65.
The Fast-Track Expert Director ID Verification™ service is designed for directors who need priority online Companies House director identity verification without compromising accuracy, security or regulatory compliance. Delivered through Coddan CPM's regulated Authorised Corporate Service Provider (ACSP) framework, this premium service combines secure Identity Document Validation Technology (IDVT) with priority review by experienced compliance professionals, enabling you to complete your identity verification entirely online as quickly as possible. Ideal for urgent director appointments, company incorporations, corporate transactions and statutory filing deadlines, this service provides priority handling from the moment your application is received. Every submission is carefully reviewed to help ensure your documentation is complete, consistent and compliant before progressing through the verification process, helping reduce the likelihood of unnecessary delays. Where all required information is provided and no additional enquiries are necessary, most applications are processed within one business day.

If additional documentation is required, our compliance team will contact you promptly to help keep your online verification progressing efficiently. The service is available to both UK and overseas directors, including applicants using eligible non-UK identity documents. For £65, the Fast-Track Expert Director ID Verification™ service provides a faster, professionally managed way to complete your Companies House director identity verification through a regulated ACSP. It is ideally suited to newly appointed directors, existing company officers, overseas entrepreneurs and businesses working to urgent commercial or regulatory deadlines who want a trusted online verification service with priority professional support. Complete your Companies House director identity verification quickly, securely and with the reassurance of experienced ACSP compliance specialists.



£125.00
+VAT

VerifyFlex Solutions™

Recommended for

3
package

Buy Now Expert Director ID Verification™ (Professional Director Verification Service) – Two Online Companies House Director Identity Verification Pathways for £125. The Expert Director ID Verification™ service is designed for directors who require greater flexibility when completing online Companies House director identity verification. Delivered through Coddan CPM's regulated Authorised Corporate Service Provider (ACSP) framework, this professionally managed service offers two online verification pathways, allowing directors to choose the option that best matches their identity documents and individual circumstances while meeting Companies House requirements. Our Fast-Track Digital Verification pathway uses secure Identity Document Validation Technology (IDVT) to verify eligible biometric identity documents quickly and efficiently. Where digital verification is not suitable, our Expert Manual Verification pathway provides a professionally supervised alternative, enabling experienced compliance specialists to review a broader range of acceptable identity documents and supporting evidence in accordance with applicable regulatory requirements. Both verification pathways are available to UK and overseas directors, including applicants using eligible non-UK identity documents.

Throughout the online verification process, our compliance team provides practical guidance, carefully reviews every application and helps ensure all documentation satisfies Companies House requirements before your identity verification is completed, reducing the likelihood of delays caused by incomplete or unsuitable submissions. For £125, the Expert Director ID Verification™ service combines advanced verification technology with experienced professional oversight, providing a flexible and reliable solution for directors whose verification requirements extend beyond straightforward digital verification. It is ideally suited to overseas directors, applicants whose identity documents are unsuitable for standard digital verification, newly appointed directors and anyone seeking a trusted online Companies House director identity verification service through a regulated ACSP with experienced professional support throughout the verification process.



£220.00
+VAT

FlexiVerify Option™

Recommended for

4
package

Buy Now FlexiVerify Option™ (Expert Manual Director ID Verification Service) – Professionally Managed Online Manual Companies House Director Identity Verification for £220.
The FlexiVerify Option™ is designed for directors whose online Companies House director identity verification requires individual assessment beyond standard digital verification. Delivered through Coddan CPM's regulated Authorised Corporate Service Provider (ACSP) framework, this professionally managed manual verification service provides a flexible and compliant online route for applicants whose circumstances are more complex or whose identity documents are unsuitable for automated verification. While eligible applicants may still use our Fast-Track Digital Verification pathway, FlexiVerify Option™ is specifically intended for situations where biometric verification is unavailable, unsuitable or unable to verify identity with sufficient confidence. Instead of relying solely on automated technology, experienced compliance specialists assess every application individually, reviewing a wider range of acceptable identity evidence, including government-issued photographic identification and supporting proof of address, in accordance with applicable Companies House and anti-money laundering requirements. Applications are submitted securely through our online verification portal, with in-person verification available where appropriate.

Every application receives an individual professional review, with comprehensive verification records maintained to support an appropriate regulatory audit trail and demonstrate compliance with applicable legal obligations. For £220, FlexiVerify Option™ provides the highest level of professionally managed support for complex online director identity verification requirements. It is ideally suited to UK and overseas directors requiring manual assessment, applicants with non-standard identity documentation and anyone seeking a fully supervised Companies House online director identity verification service delivered through a regulated ACSP with experienced compliance professionals providing expert guidance throughout every stage of the verification process.






Simplify your Companies House director identity verification with our service. No need to transfer your company or change your advisers—just get the help you need!

Already Have a UK Company? You're Welcome to Use This Service on Its Own
If you only need help completing your Companies House director identity verification, you're welcome to use this service on its own. You do not need to have formed your company through Coddan, and there is no requirement to transfer your company, change your accountant, replace your solicitor or move any existing company secretarial services to us. Many of the directors we assist already have established UK companies, work with their own professional advisers or incorporated directly with Companies House. They simply require practical assistance with this specific compliance requirement and nothing more.
Empowering Your Business: Navigating the Identity Verification Journey with Confidence
Our role is to help directors understand the identity verification process, complete verification through our regulated Authorised Corporate Service Provider (ACSP) framework where appropriate, and provide professional guidance throughout the journey. Whether your company is newly incorporated, has traded for many years or is managed from overseas, you remain free to continue using your existing advisers exactly as you do today.
The verification packages below have been developed to accommodate a range of circumstances, from straightforward online verification to priority processing and more complex manually supervised applications. You are welcome to choose whichever package best reflects your current requirements without committing to any additional corporate services or ongoing support.
Choose the Verification Package That Matches Your Circumstances
Every director's situation is different, which is why we provide several professionally managed verification options rather than a single one-size-fits-all service. The most appropriate package may depend on factors such as where you live, the identity documents you hold, whether you require priority processing, whether your documents are suitable for digital verification or whether your circumstances call for a more flexible manually supervised verification pathway.
Each package has been designed to provide a clear level of support while meeting the same underlying objective: helping you complete your Companies House identity verification accurately, securely and in accordance with the applicable regulatory requirements. As you compare the options below, consider the level of guidance, flexibility and processing priority that best aligns with your individual circumstances.

Discover the perfect verification package tailored to your unique circumstances. Choose from flexible options designed for accurate and secure identity verification

Choose the Verification Package That Matches Your Circumstances
Every director's situation is different, which is why we provide several professionally managed verification options rather than a single one-size-fits-all service. The most appropriate package may depend on factors such as where you live, the identity documents you hold, whether you require priority processing, whether your documents are suitable for digital verification or whether your circumstances call for a more flexible manually supervised verification pathway.
Each package has been designed to provide a clear level of support while meeting the same underlying objective: helping you complete your Companies House identity verification accurately, securely and in accordance with the applicable regulatory requirements. As you compare the options below, consider the level of guidance, flexibility and processing priority that best aligns with your individual circumstances.
Need Help Choosing the Right Verification Route?
If you're unsure which verification package is the most appropriate, we'd be pleased to help before you make a decision. An experienced member of our compliance team can explain how the different verification pathways work, discuss your documentation, answer questions about UK or overseas identity documents and recommend the option that best reflects your particular circumstances.
Our aim is to help you make an informed decision rather than leave you to interpret a new compliance requirement on your own. Whether your application is straightforward or involves more complex documentation, professional guidance is available to explain the available options and the next steps before you proceed.
There is no obligation to purchase any service simply because you contact us. We believe directors should feel confident that they have chosen the most appropriate verification route based on clear information, practical guidance and their own individual requirements. If a short conversation helps you make the right decision, we're happy to provide that assistance before you begin your Companies House identity.
After Successful Verification

What Happens After Your Identity Verification Is Complete?

Completing your Companies House director identity verification is an important compliance milestone. Once your identity has been successfully verified through our regulated ACSP framework, you can continue with the Companies House activities that require verified status, helping you manage your company with confidence and maintain accurate corporate records. Here's what you can normally expect after your verification has been completed.

1. Personal Code Available

Where applicable, your Companies House Personal Code (PIC) becomes available for future Companies House interactions and identity-related requirements.

2. Verification Successfully Recorded

Your identity verification has been completed in accordance with the applicable Companies House procedures, helping support accurate corporate records and future statutory filings.

3. Ready for Future Filings

You can continue with director appointments, Confirmation Statements and other Companies House filings that require verified identity, where applicable.

After Verification You Benefit From

✔ Identity verification completed
✔ Companies House Personal Code (where applicable)
✔ Verified identity status
✔ Ready for future Companies House filings
✔ Support for future compliance requirements
✔ Professional guidance whenever required

One Verified Identity for Multiple Appointments

Your Companies House Personal Code is linked to you as an individual rather than to a single company. If you hold appointments in multiple UK companies, the same verified identity can generally be used across those appointments in accordance with applicable Companies House procedures.

Once you have selected the verification package that best matches your circumstances, you can begin your Companies House identity verification securely online through our regulated Authorised Corporate Service Provider (ACSP) framework.



Every Director Identity Verification Package Includes

Whichever verification package you choose, you will receive the same commitment to security, regulatory compliance and professional guidance. While each package offers a different level of processing speed, flexibility or manual assessment, every service is delivered through our regulated Authorised Corporate Service Provider (ACSP) framework and follows the same professional standards.

Every verification package includes:

  1. Secure online verification portal for submitting your identity documents.
  2. Identity verification through our regulated ACSP framework in accordance with applicable Companies House requirements.
  3. Professional compliance review by experienced verification specialists.
  4. Secure handling of your identity documents using encrypted systems and established compliance procedures.
  5. Identity Document Validation Technology (IDVT) where applicable to your chosen verification pathway.
  6. Guidance if additional information is required during the verification process.
  7. Support for UK and overseas applicants, including eligible non-UK identity documents.
  8. Clear communication throughout the verification journey so you understand each stage of the process.
  9. Appropriate verification records maintained to support applicable regulatory requirements.
  10. Professional assistance before, during and, where appropriate, after your identity verification has been completed.

The differences between our packages relate to the level of support, processing priority and verification flexibility they provide—not to our commitment to security, compliance or professional service. This allows you to choose the option that best matches your individual circumstances while knowing the same high standards apply throughout every verification pathway.

Your Next Steps

After Verification: Continue with Your Companies House Responsibilities

Completing your Companies House identity verification is an important milestone, but it is only one part of your wider compliance responsibilities. Once your identity has been successfully verified through our regulated ACSP framework, you can continue with the Companies House activities that require verified status. The steps below show what you can normally expect after your verification has been completed.

Identity Verification Completed Your identity verification has been completed through our regulated ACSP framework in accordance with the applicable Companies House procedures.
Companies House Personal Code Where applicable, your Companies House Personal Code (PIC) can be used for future Companies House interactions and identity-related requirements.
Accept Director Appointments Where required, you can continue with director appointments and other Companies House activities that depend on verified identity.
Complete Future Filings Continue with Confirmation Statements, company updates and other statutory filings, where applicable, using your verified identity.
Maintain Ongoing Compliance Identity verification supports your wider Companies House compliance responsibilities and helps prepare you for future statutory obligations.

If you're ready to begin, simply choose the verification package that best matches your circumstances above. Professional guidance is available if you would like help selecting the most appropriate verification pathway before you proceed.



Why Complete Your Director Identity Verification Through a Regulated ACSP?

Completing your Companies House director identity verification is a legal requirement, but choosing how you complete it is your decision. While some directors prefer to manage the process independently, many choose to verify their identity through a regulated Authorised Corporate Service Provider (ACSP) for the reassurance of professional guidance, secure document handling and a structured compliance process.

As a regulated ACSP, identity verification is carried out within an established compliance framework that combines secure Identity Document Validation Technology (IDVT) with experienced human oversight. This helps ensure your identity documents are reviewed appropriately, your personal information is handled securely and any practical questions can be addressed during the verification process.

Whether your application is straightforward or requires additional support, professionally managed verification offers flexible verification pathways for both UK and overseas applicants. Rather than navigating a new compliance requirement alone, you benefit from experienced guidance designed to help you complete your verification accurately, securely and in accordance with Companies House requirements.

Want to learn more about how the ACSP framework operates? Explore our detailed guide explaining the role of regulated Authorised Corporate Service Providers and the Companies House identity verification framework.

Compare Your Options

Choosing the Verification Route That Best Suits Your Circumstances

Companies House identity verification can be completed independently or through a regulated Authorised Corporate Service Provider (ACSP). Both routes are designed to satisfy the same legal requirement. The difference is the level of guidance and professional support available throughout the verification process. The comparison below can help you decide which approach best matches your circumstances.

Verification Aspect Independent Verification Professionally Managed Verification
Understanding the Requirements Interpret the guidance independently Professional guidance available
Preparing Documents Prepare documentation yourself Assistance with document preparation
Additional Information Manage any further requests yourself Professional support throughout
Verification Review Follow the chosen verification route Professional oversight alongside the verification process
Questions During the Process Refer to published guidance Experienced compliance assistance available

Professional Guidance When You Want It

Many directors complete their identity verification independently, while others prefer the reassurance of experienced guidance throughout the process. If you would like assistance understanding the documentation requirements, choosing the most appropriate verification pathway or responding to additional information requests, professionally managed verification provides support at every stage.

Every director's circumstances are different. Choosing the verification route that best matches your documentation, timescale and preferred level of support can help make the Companies House identity verification process clearer and easier to manage.



Which Director Identity Verification Package Is Right for You?

Every director must complete the same Companies House identity verification requirement, but the most appropriate verification package depends on your individual circumstances. Factors such as the identity documents you hold, whether you need priority processing and the level of professional support you require can all influence which option is the best fit.

To make choosing easier, our four verification packages have been designed for different types of applicants.

Identity Verification Bundle™
Ideal for the vast majority of straightforward applications using eligible identity documents. It provides a secure, professionally managed verification service through our regulated ACSP framework.

Fast-Track Expert Director ID Verification™
Designed for applicants working to tight deadlines who require priority processing while benefiting from experienced professional oversight throughout the verification process.

Expert Director ID Verification™
Suitable for directors who require greater flexibility, including applicants with overseas documentation or circumstances where either digital or manually supervised verification may be more appropriate.

FlexiVerify Option™
Intended for more complex verification requirements where individual manual assessment is needed because standard digital verification is unavailable or unsuitable.

Need Help Choosing?
If you're unsure which verification package best matches your circumstances, we're happy to help before you make a decision. An experienced compliance adviser can explain the available options, discuss your documentation and recommend the verification pathway most appropriate for your situation.

There is no obligation to purchase a service simply because you contact us. Our aim is to help you choose the right verification route with confidence so you can complete your Companies House identity verification as smoothly and efficiently as possible.

Regulated ACSP Identity verification through our authorised Companies House framework
Secure Online Verification Encrypted document transmission with professional data handling
Professional Compliance Review Experienced guidance available throughout the verification process


How Your Director Identity Verification Works

Completing your Companies House director identity verification is designed to be straightforward. Once you've selected the verification package that best matches your circumstances, our regulated Authorised Corporate Service Provider (ACSP) framework guides you through each stage of the process, from securely submitting your documents to completing your verification.

Step 1 – Choose Your Package
Select the verification package that best reflects your identity documents, timescale and level of professional support required.

Step 2 – Upload Your Documents
Submit your identity documents securely through our encrypted online verification portal using your computer, tablet or smartphone.

Step 3 – Compliance Review
Your application is reviewed using secure Identity Document Validation Technology (IDVT) where appropriate, together with professional compliance oversight to help ensure your submission meets Companies House requirements.

Step 4 – Provide Additional Information (If Needed)
If further documentation or clarification is required, our compliance team will contact you promptly and explain exactly what is needed to keep your application progressing smoothly.

Step 5 – Verification Completed
Once the verification requirements have been satisfied, your identity verification is completed through our regulated ACSP framework in accordance with the applicable Companies House procedures.

Step 6 – Continue with Confidence
After successful verification, you can continue with your Companies House obligations, including director appointments, Confirmation Statements and other statutory filings where applicable.

A Simple Process with Professional Guidance
Our verification process has been designed to remove uncertainty while maintaining the security and compliance standards expected by Companies House. From secure document submission to professional review, each step is intended to help you complete your identity verification accurately and with confidence.

Need more information about the verification process? Our detailed guidance explains each stage of Companies House identity verification and what to expect before, during and after your application.

Commonly Accepted Identity Documents

Most applications begin with a valid government-issued photographic identity document. The documents below are commonly accepted, subject to the chosen verification pathway and individual circumstances.

UK or Eligible Overseas Passport Valid government-issued passport
UK Photocard Driving Licence Where eligible for verification
Biometric Residence Permit Where applicable
National Identity Card Issued by an eligible country
If you're unsure whether your documents are suitable, professional guidance is available before you begin your application.


Documents You'll Normally Need

Preparing your identity documents before starting your application helps make the verification process quicker and reduces the likelihood of additional document requests.

The exact documents required depend on your chosen verification pathway and individual circumstances, but most applicants will normally need the following.

Government-Issued Photo ID

Most applications are completed using one of the following:

  • ✔ Valid biometric passport
  • ✔ UK or eligible overseas passport
  • ✔ UK photocard driving licence
  • ✔ Eligible overseas driving licence
  • ✔ National identity card (where accepted)
  • ✔ Biometric residence permit or other recognised immigration document

Your identity document should normally be current, clearly readable and in good condition.

Proof of Residential Address

Some verification pathways may also require recent proof of your residential address, such as:

  • ✔ Utility bill
  • ✔ Bank or building society statement
  • ✔ Council tax statement
  • ✔ Government correspondence
  • ✔ Other acceptable proof of address where appropriate

Documents should normally display your full name and current residential address.

Additional Supporting Documents

In some situations, additional evidence may be requested. This can happen if:

  • your name has changed;
  • your documents contain different personal details;
  • your address has recently changed;
  • your documents were issued overseas;
  • manual verification is more appropriate than digital verification.

If additional documentation is required, we'll explain exactly what is needed before your application progresses.

Before You Start Your Application

Before uploading your documents, it helps to check that:

  • ✔ Your identity document is valid.
  • ✔ Images are clear and complete.
  • ✔ Personal details are consistent across your documents.
  • ✔ Supporting documents are recent and easy to read.

Taking a few minutes to prepare your documents can help your verification progress more smoothly.

Questions About Your Documents?
If you're unsure whether your identity documents are suitable, we're happy to help before you begin. A member of our compliance team can explain which verification pathway is likely to be the most appropriate and whether any additional supporting evidence may be required.

Need detailed guidance? Visit our comprehensive guide explaining accepted identity documents, overseas documentation and manual verification requirements.

Need more guidance before completing your online director identity verification? Whether you're responding to a rejected application, comparing verification options or looking for additional information about Companies House requirements, further guidance is available throughout our Director Identity Verification section.

Rejection Recovery Centre Director Identity Verification Hub



Verification Times and What to Expect

Many directors want to know how quickly their Companies House identity verification can be completed. The answer depends on the verification package you choose, the documents you provide and whether any additional information is required during the compliance review.

Our verification services are designed to balance efficiency with the regulatory standards expected by Companies House.

Identity Verification Bundle™
Suitable for most straightforward applications where eligible identity documents are provided and all required information is complete.

Fast-Track Expert Director ID Verification™
Designed for applicants who require priority handling. Where all documentation is complete and no additional information is required, most priority applications are processed within one business day.

Expert Director ID Verification™ & FlexiVerify Option™
These services are intended for applications requiring greater flexibility or manual assessment. Processing times may vary depending on the complexity of the verification and the supporting documentation provided.

How to Help Avoid Delays
You can help your application progress smoothly by:

  • ✔ Choosing the verification package that best matches your circumstances.
  • ✔ Uploading clear, high-quality identity documents.
  • ✔ Providing complete and accurate information.
  • ✔ Responding promptly if additional documentation is requested.

A well-prepared application is often the quickest route to successful verification.

Accuracy Comes First
Although many applications are completed quickly, identity verification is a regulated compliance process rather than an automatic document upload. Every application must be reviewed appropriately to help ensure it satisfies the applicable Companies House and anti-money laundering requirements.

Our aim is simple: complete your verification as efficiently as possible while maintaining the accuracy, security and professional standards expected of a regulated Authorised Corporate Service Provider (ACSP).

Want more information about verification timelines or priority processing? Our detailed guidance explains how processing times vary, what can affect turnaround times and how to prepare your application for the smoothest possible experience.



Your Information Is Protected Throughout the Verification Process

Completing Companies House director identity verification requires you to provide sensitive personal information. We understand that security and privacy are important, which is why every verification is completed within our regulated Authorised Corporate Service Provider (ACSP) framework using secure systems and established compliance procedures.

From document submission to verification completion, your information is handled with confidentiality and only for legitimate identity verification purposes.

How We Help Protect Your Information

  • ✔ Secure encrypted online document submission.
  • ✔ Identity Document Validation Technology (IDVT) for eligible documents.
  • ✔ Access limited to authorised compliance professionals.
  • ✔ Verification completed within a regulated compliance framework.
  • ✔ Personal information handled in accordance with applicable UK data protection and regulatory obligations.
  • ✔ Appropriate verification records maintained to support regulatory requirements.

Our Verification Principles
Everything we do is guided by four simple principles:

  • Security First – Your identity documents are handled through secure systems and controlled compliance procedures.
  • Accuracy First – Every application is reviewed carefully to help reduce avoidable delays.
  • Professional Guidance – Experienced compliance specialists remain available whenever assistance is needed.
  • Regulatory Compliance – Every verification pathway is designed to support applicable Companies House and anti-money laundering requirements.

Verify Your Identity with Confidence
Whether you are a UK director, an overseas applicant or a Person with Significant Control (PSC), you can complete your Companies House identity verification knowing your information is handled within a secure, professionally managed and regulated environment.

Want to learn more about how identity information is protected? Visit our detailed guide covering document security, privacy, GDPR and identity verification standards.


How to Legally Add a Pro-Company Secretary.

How to Simplify Your Business Expert Corporate Secretarial & Compliance

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Key Takeaway

In most cases, no. Companies House identity verification is intended to establish your identity rather than verify you separately for every appointment. Once your identity has been successfully verified and linked to your Companies House record, you can generally use your verified status when taking on additional directorships or carrying out other activities that require identity verification. If your circumstances change or Companies House introduces new requirements, further action may occasionally be necessary.
Yes. Many people choose to complete identity verification before their appointment so they are ready to act as a director without unnecessary delay. Verifying your identity in advance can help streamline company incorporations, director appointments and other Companies House transactions where verified status is required.
Yes. Your choice of company formation agent, accountant or company secretary does not prevent you from using a regulated ACSP to complete Companies House identity verification. Many applicants simply require assistance with this specific compliance requirement and continue using their existing professional advisers for all other company matters.
Yes. Online identity verification is available to many overseas applicants using eligible non-UK identity documents. The most suitable verification pathway will depend on the documents you hold and your individual circumstances. Where automated verification is not appropriate, a manual verification route may also be available.
Identity verification confirms your identity for Companies House purposes but does not automatically update your company's registered information. If changes are required to your name, service address or other statutory details, the appropriate Companies House filing must usually be completed separately.
Yes. Living overseas does not prevent someone from becoming a director of a UK company or completing Companies House identity verification. Many directors of UK companies live in Europe, North America, Asia, the Middle East and other jurisdictions. The important factor is providing acceptable identity documentation and completing verification through an approved route. Many overseas applicants successfully complete the process remotely.

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Impact Beyond Filing the AP03 Form

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Streamline your business governance with Coddan CPM’s Named Expert Governance™ service, integrating identity verification and ongoing compliance support.

Navigate the modern Companies House environment with Coddan CPM’s Named Expert Governance™ service, ensuring robust governance and compliance for your business.

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Explore the limitations of digital verification systems in handling intricate ownership structures and international documents, and the value of expert support.

Understand the challenges of digital verification for complex cases and how professional help can ensure accurate verification when standard processes fail.

Find out how professional support enhances digital verification systems, especially for complex ownership structures and international documentation challenges.

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Explore the implications of identity verification for UK companies, including its role in company formations and ongoing obligations with Companies House.

Understand the new identity verification requirements for UK companies and how they will affect your dealings with Companies House moving forward.

Stay informed on the identity verification changes in UK company administration and their importance for your company’s compliance with Companies House.

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Yes. Each director completes their own identity verification individually, but multiple directors from the same company can begin the process at the same time. This can be particularly helpful where a company is preparing for incorporation, restructuring or upcoming Companies House filing obligations.
Differences between documents, such as a recent name change or variations in spelling, may require additional supporting evidence before identity verification can be completed. Providing consistent information from the outset and explaining any differences early in the process can help reduce unnecessary delays.
No. Identity verification is only one part of your wider legal responsibilities as a company director or other Companies House officer. You must still ensure your company complies with ongoing obligations such as maintaining accurate records, filing Confirmation Statements and meeting statutory filing deadlines where applicable.
Yes. If you are unsure which verification package best reflects your circumstances, it is sensible to seek guidance before beginning your application. Factors such as your location, identity documents, preferred timescale and the level of professional support you require may all influence the most appropriate verification pathway.
If you are unable to complete your application in one session, the next steps will depend on the verification process and the information already submitted. If you experience difficulties or require assistance returning to your application, professional guidance is available to help you continue the verification process as smoothly as possible.
Many directors are comfortable completing identity verification independently, while others prefer the reassurance of professional guidance throughout the process. A regulated Authorised Corporate Service Provider (ACSP) can help explain documentation requirements, review submitted information for completeness and provide assistance if additional evidence is required. For many applicants, the additional guidance helps make a new regulatory requirement easier to understand and manage with confidence.