The Case For Perpetual KYC     a new white paper by Manny Cohen

Register of Overseas Investors, registration and verification - Click here.

Identity Verification

From 18 November 2025, Companies House will require all Company Directors and all Persons of Significant Control (PSC’s) to complete identity verification before a new company can be registered or an existing one updated.

As an Authorised Corporate Service Provider (ACSP), we handle the identity verification for you, making it fast, simple, and secure. You don’t need to send your personal information to Companies House, Gov.UK or HMRC – simply get in touch with our team and we will:

  • Verify your identity securely - Confirm to Companies House that your identity has been verified
  • This keeps your data secure and the verification process, quick, compliant and stress free

Contact us now at enquiries@armadillo.co.uk or call +44 (0) 1462 427 340

Important Information

  1. Armadillo have over 40 years of experience in helping clients meet and stay ahead of the continually changing world of compliance mandates. We have helped clients across industries simplify and automate their compliance process to create solutions that meet extreme needs for scalability and flexibility.
  2. Armadillo is committed to creating business growth whilst ensuring that impact on the environment is minimised and that all activities are conducted safely by well-trained and qualified employees. Read our Corporate Responsibilities here.
  3. The Armadillo Group Ltd (its subsidiaries & associated companies is committed to protecting the privacy and security of your personal data including those obtained via cookies. You can read our privacy policy and cookies Policy here
  4. We value your feedback if you have any comments about our service please let us know by emailing us at enquiries@armadillo.co.uk.
  5. View our Website Terms of Use here
  6. View our Corporate Compliance Terms of Service here

Contact Us

The Case For Perpetual KYC     a new white paper by Manny Cohen

Register of Overseas Investors, registration and verification - Click here.