A practical checklist and tracker for identity verification under the Economic Crime and Corporate Transparency Act 2023 – directors, PSCs, LLP members, presenters and ACSPs.
Company secretarial
Companies House Identity Verification Checklist
About this document
Under the Economic Crime and Corporate Transparency Act 2023 (ECCTA), individuals who run or control UK companies and LLPs must verify their identity with Companies House. This checklist explains who must verify and by when, the ways to do it, and what the company must file, and includes a tracker so you can record everyone’s status.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
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Company secretarial
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Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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