Watchtower/Law library/Being an Authorised Corporate.../Tell Companies House you’ve verified...
As last captured

Being an Authorised Corporate Service Provider (ACSP) · Services for authorised agents

Tell Companies House you’ve verified someone’s identity

being an authorised corporate service provider services for authorised agents tell companies house you ve verified someone s identity · in force: unknown

Captured source text (L5)

Tell Companies House you’ve verified someone’s identity

You can use this service to tell us when you’ve verified someone’s identity for Companies House.
If you use this service, you must keep records of the identity checks you do for 7 years.
Full captured verbatim text
You can use this service to tell us when you’ve verified someone’s identity for Companies House.

If you use this service, you must keep records of the identity checks you do for 7 years.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 3/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Users reporting verified identity to Companies House must retain records of the identity checks for 7 years.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (21)

synthesis coverage: missing/unverified L2 main

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-chunk-1

synthesis coverage: missing/unverified L2 who-needs-to-register-as-an-authorised-agent

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-who-needs-to-register-as-an-authorised-agent

synthesis coverage: missing/unverified L2 legal-requirements-for-authorised-agents

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-legal-requirements-for-authorised-agents

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-legal-requirements-for-authorised-agents-who-s-responsible-for-complying-with-the-legal-requirements

synthesis coverage: missing/unverified L2 what-happens-if-an-agent-does-not-comply-with-legal-requirements

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-what-happens-if-an-agent-does-not-comply-with-legal-requirements

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-what-happens-if-an-agent-does-not-comply-with-legal-requirements-if-we-need-to-suspend-an-authorised-agent

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-what-happens-if-an-agent-does-not-comply-with-legal-requirements-if-we-need-to-cease-an-authorised-agent-s-status

synthesis coverage: missing/unverified L2 how-to-use-your-authorised-agent-account

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-how-to-use-your-authorised-agent-account

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-how-to-use-your-authorised-agent-account-add-and-remove-users

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-how-to-use-your-authorised-agent-account-update-the-authorised-agent-s-details

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-how-to-use-your-authorised-agent-account-close-the-authorised-agent

synthesis coverage: missing/unverified L2 services-for-authorised-agents

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-services-for-authorised-agents

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-services-for-authorised-agents-tell-companies-house-you-ve-verified-someone-s-identity

synthesis coverage: missing evaluation uk:govuk/acsp-guidance#being-an-authorised-corporate-service-provider-services-for-authorised-agents-file-as-an-authorised-agent

Instrument tier unavailable

Change history as published

Added guidance on how to sign into the authorised agent account and how to give colleagues access to ACSP services to the 'How to use your authorised agent account' section. · 2026-06-19T13:20:50Z

The Spring 2026 due date for presenter measures will be postponed until no earlier than November 2026, to prioritise the completion of the identity verification transition period for directors and PSCs and to give us more time to address stakeholder feedback. · 2026-02-17T14:57:15Z

The services to update and close an authorised agent are now live. · 2025-06-19T09:47:24Z

From 8 April 2025, ACSPs can use our online service to tell Companies House when they've verified someone's identity. Link added to guidance page. · 2025-04-08T07:00:01Z

You can tell Companies House you have verified someone’s identity from 8 April 2025. · 2025-03-17T17:08:32Z

Added translation · 2025-02-19T00:00:00Z

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:govuk/acsp-guidance
Part
Services for authorised agents
Version
edacad8e91a15f717a51501c…
Content hash
sha256 91b8d324ed68854fc09142f6…
Source
gov.uk/guidance/being-an-authorised-corporate-service-provider