Finansinių paslaugų įmonė. Buhalterinė apskaita UK. Buhalterinės paslaugos. Buhalterines paslaugos Londone

New ID Checks by Companies House to Tackle Fraud

Companies House has announced plans to introduce identity checks to prevent the misuse of companies for illegal activities. Starting in autumn 2025, anyone forming, managing, or owning a UK company must verify their identity.

Key changes include:

  • Autumn 2025: New directors, significant controllers (PSCs), and LLP members must verify their identity at incorporation. Existing directors and PSCs will have 12 months to comply, linked to their confirmation statement deadline.
  • Spring 2026: Anyone acting on behalf of a company will also need to verify their identity.
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