Why ID verification is supposedly good for business

Last week, we covered the new requirement for directors and persons with significant control (PSCs) to verify their identities from 18 November 2025. This process will be rolled out over 12 months,

By |October 30th, 2025|Corporate Governance & Regulation|Comments Off on Why ID verification is supposedly good for business

Have you verified your ID at Companies House?

From 18 November 2025, all company directors and people with significant control (PSCs) will be legally required to verify their identity at Companies House. This verification is being phased in over

By |October 23rd, 2025|Corporate Governance & Regulation|Comments Off on Have you verified your ID at Companies House?

16 years old – the minimum age for a company director

Thinking of starting a company at 16? Know the rules, risks and responsibilities before you take the leap. The Companies Act 2006 does not set a minimum age for shareholders, meaning even minors can

By |September 11th, 2025|Corporate Governance & Regulation|Comments Off on 16 years old – the minimum age for a company director

HMRC to increase anti-money laundering fees

Fit and proper test fee to jump from £150 to £700 under HMRC’s proposed AML supervision changes Many businesses are monitored by the Financial Conduct Authority (FCA) or certain professional bodies

By |August 7th, 2025|Corporate Governance & Regulation|Comments Off on HMRC to increase anti-money laundering fees
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