Insolvency & Law Business Advice Show
Peter Murray is the director of Insolvency & Law, a multi-award-winning consultancy providing commercial debt recovery, credit management and corporate insolvency solutions since 2009. Each week, we offer in-depth analysis of the issues affecting company directors and business owners.
Insolvency & Law Business Advice Show
New Companies House ID Verification Rules Aim to Reduce Fraud
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In this episode, UK insolvency and debt recovery experts Insolvency & Law explain why Companies House is requiring director identity verification, and what that means for fraud prevention.
In an effort to reduce the number of faceless and fraudulent UK business owners, from November 2025, all company directors and persons with significant control (PSCs) will be required to verify their ID at Companies House...