Why You Should Act Now to Verify Your Identity for Companies House
Identity verification is a central part of the UK’s corporate transparency reforms under the Economic Crime and Corporate...
09 July, 2025
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Identity Verification
Overseas company directors under scope of Identity Verification
New regulations have been made that now extend upcoming Companies House identity verification requirements to overseas companies from...
08 July, 2025
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What is a Companies House Personal Code and What to do with it
As part of the UK government’s ongoing efforts to improve corporate transparency and tackle economic crime, Companies House...
08 July, 2025
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Companies House Identity Verification for PSCs and RRLEs
Traditionally, company directors are seen as those who shape the culture and direction of an organisation. Under the...
08 July, 2025
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ECCTA: Do I need to verify my identity?
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) seeks to combat economic crime, improve corporate transparency, and...
18 February, 2025
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ECCTA: How Elemental will help Law Firms and their Clients
In mid-October 2024, Companies House announced it will start rolling out rules around authorised corporate service providers (ACSPs)...
25 October, 2024
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Companies House Updates: Identity Verification & Transition Plan
Introduction On 16 October, Companies House held an event in Westminster, where its Chair, CEO and others updated the...
25 October, 2024
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What do ACSPs do and why you might need one
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has introduced new measures aimed at tackling economic crime...
22 October, 2024
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The Economic Crime and Corporate Transparency Bill
In March 2022 we reported on the Economic Crime (Transparency and Enforcement) Act (ECTEA) which was rushed through...
27 September, 2022
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