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Companies House identity verification

Let us confirm who you are

The law has changed, and every company director and person with significant control must now have their identity verified. We are authorised to do that for you. The same check also covers the identity side of know your customer, which every regulated firm has to carry out for anti-money laundering and counter-terrorist financing purposes, so it is not asked of you twice. It takes about five minutes, and you can do the whole thing yourself from this page.

Prepared for
Your name
Reference
TD-IDV-000000
Requested by
TaxDigit

What you will be doing

Four short things, in this order. Nothing is sent to us until you press the button at the end.

The details form on this page
Step one

Your details

Name, email, phone, your job title and the company. Fill in the short form beside this and we email you a secure link.

A passport held in one hand above a table
Step two

Two documents

A photograph of each, taken on your phone. All four corners in the picture, flat, no fingers over the print.

A face with measurement points marked across it
Step three

A photo of your face

Taken live on your camera, not from your photo album. We compare it with the picture on your document.

Someone completing an identity check on a tablet
Step four

A short video

Hold the document beside your face and read out the sentence we give you. Around ten seconds.

What you will need

  • A passport, or a photocard driving licenceA national identity card, residence permit or visa works too. It must be valid, not expired.
  • One further documentA second photographic document, or something showing your name and address: a bank statement, utility bill, council tax bill or tenancy agreement.
  • A device with a cameraA phone is easiest, because your photographic document has to be photographed rather than scanned or uploaded. If you start on a computer without a camera, there is a square on the upload page you can point your phone at to carry on there.
  • About five minutesThere is no time limit and nothing is sent until you press the final button.

Photographing your documents

Most of the checks that come back to us fail for one of these three reasons. A moment spent here saves you doing it twice.

Like thisFlat, well lit, all four corners inside the picture.
Not with glareTurn off the flash and move away from the lamp or window.
Not cut offNothing over the edge of the frame, and no thumb over the print.
Not blurred or darkRest your elbows, wait for the camera to focus, and use daylight if you can.

Nothing you send is left on this website. Your documents, photo and video are sent over an encrypted connection straight into our own secure inbox at TaxDigit, and are deleted from the web server the moment they arrive. Only our team sees them. We keep the record for the seven years Companies House requires, and nothing more.

TaxDigit
Identity verification received
ReferenceTD-IDV-000000

Thank you, that is with us

Your documents, your photograph and your video have been received.

Name given
-
Received
-
Verified by
TaxDigit, Authorised Corporate Service Provider AP019483

What happens next

  1. We check it by hand

    One of our team examines your documents, compares your photograph with the picture on your document, and watches your video. Usually within one to two working days.

  2. We file it with Companies House

    If everything is in order we submit the verification on your behalf as your Authorised Corporate Service Provider.

  3. Companies House sends you your personal code

    They email an eleven character personal code directly to you, usually shortly afterwards. Keep it safe, you will need it again. We never see it.

If there is a problem, we will contact you. If a document cannot be read, has expired, or the details you gave do not match what is printed on it, we will email you at the address you gave and ask for that one item again. You do not need to do anything in the meantime.

TaxDigit is registered with Companies House as an Authorised Corporate Service Provider and is permitted to verify identity under the Economic Crime and Corporate Transparency Act 2023. TaxDigit is also supervised for anti-money laundering and counter-terrorist financing purposes, and this check forms part of the know your customer record the Money Laundering Regulations require us to keep.

Keep this page for your records. Quote your reference in any correspondence.

If something is not right

Reply to the email we sent you, or email info@taxdigit.co.uk. Quote your reference above and we will pick it up straight away.

Common questions

About identity verification for Companies House, and about using TaxDigit to do it.

Who has to verify their identity with Companies House?

Company directors, people with significant control, and people in equivalent roles such as members of an LLP, general partners and the managing officers of overseas companies registered in the UK. It became a legal requirement on 18 November 2025 under the Economic Crime and Corporate Transparency Act 2023.

In most cases you only need to do it once. The same personal code then covers every company you are involved with.

When do I need to have done it by?

If you are already a director, you give your personal code as part of your company's next confirmation statement. If you are a person with significant control and not a director, your deadline is the first 14 days of your birth month. Someone who is both has a further 14 day window starting the day after the confirmation statement date.

If you are appointed as a new director, or newly added as a PSC, you need a personal code at that point.

What happens if I do not verify?

Continuing to act as a director after your deadline without a verified identity is an offence. Companies House can prosecute or issue a financial penalty, you cannot be appointed to new directorships or register new companies, and a note can be published against your name on the public register.

What is a personal code, and who sends it?

It is an eleven character code that proves you are a verified person. It belongs to you rather than to any company, and you use the same one for every appointment.

Companies House sends it, not us. When we verify you as an Authorised Corporate Service Provider we tell Companies House, and they email the code to the address you gave us. Their guidance says you should have it within a few hours.

Do I need a GOV.UK One Login account?

No. That is the point of coming to us. The alternative route is to verify yourself through GOV.UK One Login, which is free of charge and works well for many people, but it means setting up an account and proving your identity through an app, a set of security questions or a trip to the Post Office.

Verifying through an Authorised Corporate Service Provider skips all of that. You send us your documents here, we check them, and Companies House emails you the code. You never create an account with anyone.

Government Gateway, the old HMRC sign-in, is not used for this at all.

Do I have to be a TaxDigit client?

No. We verify identity for anybody who needs it, whether or not we do anything else for you, and there is no obligation to become a client afterwards.

It is a separate, chargeable service, priced on its own and not included in any accountancy or tax fee. The fee is £90 plus VAT per person verified, and we confirm it with you in writing before anything is charged.

How much does it cost?

£90 plus VAT per person verified. That is one flat fee for the whole check: the review of your documents, the photograph and video, the report we issue you, and filing the result with Companies House.

There is nothing further to pay to Companies House for the verification itself, and nothing to pay if we cannot complete the check because your documents do not meet the standard.

How long does it take?

Filling in this page takes about five minutes. A person here then checks what you sent by hand, usually within one to two working days, and submits the verification to Companies House. Companies House emails your personal code after that.

What documents do I need?

Two documents. The first must be photographic: a passport, a photocard driving licence, a national identity card, a biometric residence permit or a visa. The second can be another photographic document, or something showing your name and address such as a bank statement, utility bill, council tax bill or tenancy agreement from the last three months.

You will also take a photograph of your face and a short video, on camera, so that we can see the person and the document together.

Can you verify me if I live outside the UK?

Yes. The whole thing is done online from wherever you are. If you are outside the UK, at least one of your two documents must be issued by a government.

What do I get at the end?

TaxDigit produces a full identity verification report: your details, every document you sent, the live photograph and video, the technical checks, your face and the photograph on your document enlarged side by side, and the reviewer's decision. We hold that record for the seven years Companies House requires.

Your personal code comes separately, by email, from Companies House.

What happens to my documents?

They travel over an encrypted connection straight into our own secure inbox and are deleted from this web server the moment they arrive. Only our team sees them. We are the data controller for the check, we do not share them with anyone else, and we keep the record for seven years because Companies House requires an Authorised Corporate Service Provider to be able to evidence why it was satisfied.

What if a photograph is not readable, or my details do not match?

We come back to you at the email address you gave, quoting your reference, and ask for whatever we need. Nothing is submitted to Companies House until the check is sound.

Is TaxDigit allowed to do this?

Yes. TaxDigit is registered with Companies House as an Authorised Corporate Service Provider, ACSP AP019483, which is the status that permits a firm to verify identity under the Economic Crime and Corporate Transparency Act 2023. We are chartered certified accountants based in Guildford, Surrey.

Still not sure? Email info@taxdigit.co.uk and a person will answer. If any of this is awkward we can take your documents another way, or sit with you on a call and do it together.