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Field note · Supplier checks

Seven million people have until November to prove who they are.

Since 18 November 2025 it has been compulsory for every director and every person with significant control of a UK company to verify their identity with Companies House, and existing directors have a twelve-month transition to do it. The deadline is now weeks away, and the register you run a supplier check against is about to mean something different.

5 min read Sources checked 11 September 2026

The short answer

Compulsory identity verification for all UK company directors and people with significant control began on 18 November 2025. New appointments must verify before they act. Existing directors confirm they have verified when they file their next confirmation statement, within a twelve-month transition that ends in mid-November 2026. Companies House estimates 6 to 7 million people are in scope, and it is an offence to act as a director without being verified once the duty applies. Verification is through GOV.UK One Login or an authorised corporate service provider.

A supplier check has always started with the same free source: the Companies House register. Who the directors are, who controls the company, when it was formed, what it filed and when. The weakness was never the data; it was that nobody had ever checked whether the people named on it existed.

That changed on 18 November 2025. Under the Economic Crime and Corporate Transparency Act 2023, every director and every person with significant control must now verify their identity with Companies House. The department said in August 2025 that it expects 6 to 7 million individuals to need to do so by mid-November 2026, and that it will be an offence to act as a director without being verified once the duty applies.

How the duty arrivesApril 2025, voluntary verification opens. 3 November 2025, more than one million people have verified. 18 November 2025, verification becomes compulsory for new appointments and the twelve-month transition begins for existing directors. Mid-November 2026, the transition ends and six to seven million people must have verified.Apr 2025voluntary service opensOne Login or an ACSP1m+verified by 3 Nov 2025before it was required18 Nov 2025compulsorynew appointments verify firstNov 2026transition ends6 to 7 million in scopeHOW THE DUTY ARRIVESExisting directors confirm they have verified when they file their next annual confirmation statement.
A year to do it, and the year is nearly up.Companies House press releases of 5 August 2025 and 3 November 2025.

What does verification actually involve?

A person proves their identity once, to Companies House, and receives a personal code they use across every company they are connected to. There are two routes: directly, through GOV.UK One Login, or through an authorised corporate service provider — an accountant, solicitor or formation agent registered with Companies House to verify on its behalf. The duty is on the individual, not the company; a company with three directors needs three verifications.

Existing directors were given a twelve-month transition. The trigger is the confirmation statement: when a company files its next one after 18 November 2025, its directors must confirm they have verified. A company whose confirmation date fell in December 2025 was caught early; one whose date falls in October 2026 is caught at the very end. That staggering is why the register is still, in September 2026, a mixture of verified and not-yet-verified people, and why the deadline matters more than the start date.

How far along is it?

Companies House publishes the compliance figures quarterly, in its management information series, and only as spreadsheets — there is no page you can read them on. The release for April to June 2026, published on 30 July 2026, is the latest. We have not opened it ourselves, so the figures below are somebody else's reading of it rather than ours: the accountancy firm PKF Francis Clark reports 55% of directors, 50% of LLP members and 42% of people with significant control verified by the end of June 2026. We have linked both, theirs and the release, and we would rather say that than present a number we have not checked as though we had.

What is certain is the direction: more than 300,000 people had verified voluntarily by early August 2025, more than a million by early November, and the remainder of six to seven million have until mid-November 2026.

For the first time, a name on the register is a person somebody checked. That is a bigger change to supplier due diligence than any tool launched this year.

What changes for a supplier check?

Three things, in order of usefulness.

First, the register becomes evidence rather than assertion. Until now, a director’s name on the register meant that somebody typed it. After the transition it means a government service matched it to an identity document. A check that used to stop at “the directors are listed” can now ask whether they are verified, which is a different and better question.

Second, non-compliance becomes a signal. A company past its confirmation date whose directors have not verified is a company that either does not know its obligations or cannot meet them. Neither is what you want in a supplier. Companies House has said it will take action against those who fail to verify; the shape of that action will be visible on the register as it happens.

Third, the register will move. Directors who cannot or will not verify will resign, be removed, or be recorded as non-compliant. A supplier whose board changes in the two months either side of November 2026 deserves a second look, and a check run once in the spring will not have seen it. This is the case for watching a public register rather than reading it, which is the whole argument behind our supplier-distress tool and the pipelines we build to keep a register in view.

What this does not do

Verification proves that a person exists and is who they say they are. It does not prove they are honest, solvent, or in control of the company in practice. A verified director can still run a company into the ground, and a person with significant control can still be a nominee for somebody else. The register is better; it is not an audit.

It also does not, on its own, tell you whether a supplier is in trouble. That is still what the Gazette notices, the late filings, the charges and the resignations are for — read together, on a schedule, with the date of every reading written down.

What to do this month

  1. If you are a director, verify. The duty is personal, the deadline is November, and the offence is acting without it.
  2. Add “verified?” to your supplier check. It is a free field on a free register and it will separate the compliant from the confused by December.
  3. Re-run your checks after the deadline. A check from before mid-November 2026 was run against a register that had not yet been tested. The one that matters is the one run after.

Questions people actually ask

When is the Companies House identity verification deadline?

Compulsory verification began on 18 November 2025 for new directors and people with significant control. Existing directors confirm they have verified when they file their next confirmation statement, within a twelve-month transition period, so everyone in scope must have verified by mid-November 2026. Companies House estimates 6 to 7 million individuals are affected.

What happens if a director does not verify their identity?

Companies House has said it will be an offence to act as a director without being verified once the duty applies. It has also said it will take proportionate action against those who fail to verify. The practical consequence for a supplier check is that an unverified director past their company’s confirmation date is a warning sign in its own right.

How do you verify your identity with Companies House?

Either directly through GOV.UK One Login, using an identity document, or through an authorised corporate service provider — an accountant, solicitor or formation agent registered with Companies House to carry out verification. A person verifies once and receives a personal code used for every company they are connected to.

Does identity verification mean a supplier is trustworthy?

No. It means the people named on the register have been matched to a real identity. It says nothing about solvency, conduct or who controls the company in practice. It makes the register a better starting point for a supplier check; the check itself still needs the Gazette notices, filing history, charges and director changes, read on a schedule.

Sources

  1. Companies House, “Companies House confirms identity verification rollout from 18 November 2025”, press release, 5 August 2025: “We estimate that 6 to 7 million individuals will need to verify their identity by mid-November 2026”; “More than 300,000 individuals have already done so during the current voluntary period, which started in April”; existing directors confirm at their next confirmation statement during a 12-month transition; “It will be an offence to act as a director without being verified once director duties commence.” source ↗ — primary; the department that runs the register re-checked every 6 months
  2. Companies House, “One million people verify identity early ahead of Companies House changes”, press release, 3 November 2025: “More than 1 million individuals have already verified their identity since we rolled out our identity verification service on a voluntary basis in April.” source ↗ — primary re-checked yearly
  3. Companies House management information: identity verification, April to June 2026, published 30 July 2026 — quarterly data on the number and percentage of director and PSC appointments that comply. Published as ODS and XLSX only, and not opened by us — the figures in this note attributed to it are PKF Francis Clark’s reading, labelled as theirs. It is named here so you can open it yourself, and so that the next time this note is checked the first job is to replace their reading with ours. source ↗ — primary, not opened by us — named so you can re-checked every 30 days
  4. PKF Francis Clark, “Companies House identity verification: enforcement is getting closer”, updated 11 August 2026, reading the April to June 2026 release as 55% of directors, 50% of LLP members and 42% of PSCs verified, and quoting Companies House’s stated intention to take proportionate action against those who fail to verify. source ↗ — secondary; an accountancy firm’s reading of the primary release above. Quoted as theirs, not confirmed by us re-checked every 30 days

Checked 11 September 2026. Next scheduled check 11 October 2026. Numbers that move — leaderboards, live indices — are re-checked every 30 days; annual datasets and rules in force every six months; dated research once a year. If something here has gone stale before we got to it, tell us and we will correct it and say what changed.

A register is only evidence if somebody is watching it.

We build pipelines that read a public register on a schedule — Companies House, the Gazette, a licensing list — and write to a named person the day a supplier of yours changes, with the row, the source and the date. Not a dashboard; a message with its working attached.

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