Companies House has confirmed a delay to new identity verification requirements for individuals submitting documents on behalf of companies. The measures, introduced under the Economic Crime and Corporate Transparency Act 2023, will now take effect from November 2026. The delay allows Companies House to prioritise the rollout of identity checks for directors and people with...
The Charities Act 2022‘s final implementation phase comes into force on 27 November 2025, amending the law in England and Wales governing ex gratia or moral payments made by charity trustees. From 18 November, charities must file their registers of directors, secretaries and persons of significant control with Companies House. More reform is coming in April 2026...
Starting from November 2025, the UK government will officially roll out a compulsory ID verification system for company directors, Persons with Significant Control (PSCs), and those filing on behalf of companies. This step is part of the broader reforms outlined in the Economic Crime and Corporate Transparency Act 2023, which aims to enhance corporate transparency and combat fraud....
Companies House holds the new Register of Overseas Entities, which requires overseas entities that own land or property in the UK to declare their beneficial owners and/or managing officers. Those who do not comply will face severe penalties, including restrictions on buying, selling, transferring, leasing, or charging their land or property in the UK. The...
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Copyright by CareAccountancy. All rights reserved.
