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Companies House is asking company directors (and other key individuals) to verify their identity as part of new anti-fraud and transparency measures introduced under the Economic Crime and Corporate Transparency Act 2023.

We are an Accounting Practice and an Authorised Corporate Service Provider (ACSP) with Companies House and as such we can verify a director's identity on your behalf within 24 hours of receiving the documents. Once the verification is completed, you'll receive a reference from Companies House to the email you will provide in the next page.

 

We do the ID verification process with Companies House on your behalf for £60 + VAT       

316 Wimbledon Central, 21-33 Worple Road, London, SW19 4BJ

Identity Check is a trading name of Actarus Services Ltd

Gerald Gurriet - Chartered Accountant

Autorised Companies House Agent

Authorised Corporate Service Provider (ACSP) number AP006197

Anti-Money Laundering Supervision: The Association of International Accountants

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