Menu

Companies House Identity Verification & Filing

Lawson West Solicitors is registered as an Authorised Corporate Service Provider (ACSP) with Companies House. As an ACSP, we’re authorised to verify identities and submit company information directly on behalf of our clients.


‘Persons With Significant Control’ Must Verify Their Identity at Companies House

 

The Economic Crime and Corporate Transparency Act (ECCTA) is introducing stricter identity verification and filing requirements.
From 18 November 2025, all directors, persons with significant control (PSCs) and Limited Liability Partnership (LLP) members should have verified  their identity before Companies House will accept their filings, and from Spring 2026, only ACSPs will be able to file statutory information on behalf of clients.
These rules came into effect at a time when only around one million of the estimated seven million directors, PSCs, and LLP members – just 15% – have completed identity verification with Companies House. Without an ACSP, business owners may face delays, rejected filings, or administrative burdens when trying to meet these new requirements.
Companies House has also confirmed that there will be no leniency for missed deadlines and failure to comply could result in fines or being struck off the register.

 

What is an ACSP?

 

An ACSP is a business or individual authorised by Companies House to act as an intermediary in submitting company information and verifying identities under the ECCTA’s new rules.
Only firms supervised under UK anti-money laundering (AML) regulations – like those regulated by the Solicitors Regulation Authority – can register. Directors, PSCs and LLP members can verify their identity either directly with Companies House or through an ACSP.

 

How We Can Help with Companies House Filings

 

As an ACSP, we can:

 

  • Verify identities of directors, PSCs, and others required to submit information to Companies House.
  • File company information directly, including incorporations, officer changes, and confirmation statements – ensuring compliance with the Spring 2026 deadline.
  • Manage filings securely through our ACSP account, allowing fast and accurate submissions by our authorised team.
  • Maintain compliance records for seven years, as required by law—removing the burden from your business.

 

What You Should Do

 


If you would like to take advantage of our ACSP services, please contact us now on telephone 0116 212 1000 or 01858 445 480, we’re here to answer your questions, alternatively complete the free Contact Us form and we will get in touch as soon as possible. Rebecca Beswick or Louis Tranter.

 

How To Verify Your Identity

If you’re a company director or PSC, you should have now verified your identity with Companies House. As a regulated firm under UK AML rules, we are able to help you with this process.
By using Lawson West as your ACSP, you’ll reduce the risk of delays or rejected filings, stay compliant with new legislation, and save time on administrative tasks.
  • Remember:  from Spring 2026, only registered ACSPs will be able to file statutory information on behalf of companies at Companies House.

Why Choose Lawson West Solicitors?

 

Lawson West Solicitors is registered as an Authorised Corporate Service Provider (ACSP) with Companies House. As an ACSP, we’re authorised to verify identities and submit company information directly on behalf of clients.

 

Expert Legal Advice: we’re authorised to verify identities and submit company information directly on behalf of our clients.

Contact Us
Protect your business with the correct filing procedures. Contact Lawson West Solicitors today to discuss how we can help you.

Rebecca Beswick

How Can Lawson West Help You?

Starting and growing a business takes real dedication. Our knowledgeable Corporate Commercial team works seamlessly alongside business owners, directors, sole traders and entrepreneurs to realise their business ambitions.

From company registration, initial partnership or shareholder agreements to company acquisition or disposal, we support every transaction along the way. You can rely on our dependable experience of what not to do and likely obstacles along the way, to determine the best course of action. We know the pitfalls and delays that could jeopardise your aspirations and we have strong relationships with finance and accounting professionals to support your transaction or deal to achieve the best outcome.

Our dependable team has a talent for understanding your needs and we look forward to helping you.

Contact us

Expertise

Testimonials from Shareholder Agreements

Great client service is at the centre of our thinking, it’s embodied into how we train and develop our staff, how we help our clients and how we advise and assist people and business owners with their legal needs.

Our Core Values are Welcoming, Confident, Supportive, Knowledgeable and Dependable and we aim for clients to have a positive experience with Lawson West Solicitors.

Evidence of our great client service can be seen in the reviews and testimonials we regularly receive. We are always pleased to receive great reviews because it means our clients are happy with the service we provide, and it shows that we deliver on our core values, we don’t just talk about them. We really welcome client feedback and hope you enjoy reading some of the latest testimonials throughout this website.

Very friendly help and advice.

Mr & Mrs N

Everything was explained so it was easy to understand.

Mr & Mrs L

Easy to deal with and local.

Mr & Mrs M, Wigston, Leicestershire

Informed, provided the service required. Second time I have used Lawson West and both times have been good experiences.

Mr & Mrs I, Cosby, Leicestershire

Very clearly explained in detail.

Mr N, Wigston, Leicestershire