Michaela Greene
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Recent activity by Michaela Greene-
What does failed visual analysis mean?
Failed visual analysis relates to the image of the identification uploaded.BrightChecks requests an image of identification to be uploaded as part of the process. The document is inspected by Creda...
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Where can I find updates?
You can:Visit the Companies House website.Sign up for email alerts from Companies House.Check back here in our Help Centre for the latest guidance.
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How does this benefit me as a company director or owner?
It helps protect your company from fraudsters. It makes UK companies more trustworthy to banks, investors, and customers. It ensures the Companies House register is more accurate and reliable.
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Will my identity documents be made public?
No. Companies House will simply show that your identity has been verified. Your personal documents and sensitive details will never be published on the public register.
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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...