Michaela Greene
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Recent activity by Michaela Greene-
When do I need to do this by?
The new system is being introduced gradually from 2024–2025. If you’re already a director or PSC, you’ll be given time to complete your check once the system opens. If you’re setting up a new compa...
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What if I don’t complete the check?
If you don’t verify your identity:You won’t be able to act as a company director.Your company may face penalties or restrictions.You could even commit a criminal offence if you continue acting with...
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How will the checks work?
There are two ways to have your identity verified:Directly with Companies House – you’ll upload proof of identity (such as a passport or driving licence) through their digital service.Through an au...
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Who will need to complete an identity check?
You’ll need to complete a check if you are:A company director (new or existing).A person with significant control (PSC), meaning someone who owns or controls more than 25% of a company.Anyone who f...
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Why are these checks being introduced?
The UK government wants to:Make it harder for criminals to hide behind fake names or bogus companies.Stop UK companies being misused for fraud and money laundering.Give businesses and the public mo...
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What are ECCTA identity checks?
Identity checks are a new legal requirement under the Economic Crime and Corporate Transparency Act (ECCTA). They mean that anyone running or controlling a company in the UK will need to have their...