How PSCs Verify Their Identity and Provide a Personal Code

What does a PSC need to do to verify their identity?

A PSC needs to complete two steps to comply: verify their identity for Companies House, then provide their Companies House personal code so the verified identity can be matched to the PSC record.

How does a PSC verify their identity?

A PSC should verify their identity for Companies House if they have not already done so. After verification, they are given a Companies House personal code. If they already have a personal code, they do not need to verify again.

How does a PSC provide their personal code?

A PSC can provide their Companies House personal code online using the Provide identity verification details for a PSC service. They will also be asked to tick a statement confirming that they have verified their identity.

This must be done even if the PSC has already completed identity verification for another role at the same company or at another company.

What happens if a PSC does not comply on time?

If a PSC does not comply on time, they may face prosecution and a court fine, or a financial penalty. A note against their name may also be added to the company’s public record on the Companies House register.

Can a PSC get more time?

A PSC can request a 14-day extension using the Provide identity verification details for a PSC service. The request must be made within their 14-day period.

Why is PSC identity verification required?

This is a legal requirement under the Economic Crime and Corporate Transparency Act 2023. It applies to company directors and PSCs and is intended to help prevent companies being used for illegal purposes.