— Confirmation Statement filing - £75+VAT
— Mandatory Identity Verification - £15 only
— Authorised Corporate Service Provider (ACSP) - verified

From 18 November 2025, Companies House introduces strict rules: directors, PSCs, and filing agents must complete identity verification before submitting a Confirmation Statement. As a verified ACSP, Persona Finance is authorised and ready to manage this process for you—accurately, securely, and hassle-free.

Why This Matters

• Mandatory Identity Verification: All directors and PSCs must supply a personal code when filing the Confirmation Statement.
• ACSP Advantage: Only ACSP-registered intermediaries can file on behalf of clients. With full ACSP accreditation, Persona Finance ensures secure and compliant filings.
• Legal Compliance Simplified: We handle identity checks, retain verification proof, and file your Confirmation Statement on-time to avoid legal penalties or corporate disruptions.

What Persona Finance (ACSP) Offers

1. Secure Identity Verification — We verify directors and PSCs for Companies House using approved methods, then obtain the personal codes needed for filings.
2. Confirmation Statement Filing — We complete and submit your annual Confirmation Statement with verified IDs, ensuring full compliance.
3. Legal and AML Oversight — As an ACSP, we're regulated under Anti-Money Laundering (AML) rules and supervised by AML bodies, maintaining rigorous standards.
4. Ongoing Compliance Support — We help you prepare for future director and PSC changes, manage deadlines, and ensure smooth future filings.

Why Choose Persona Finance as Your ACSP

• We’re officially registered with Companies House as an ACSP, meaning only our clients can file securely once Identity Checks become mandatory.
• Our AML supervision ensures your identity verifications and statutory filings are trusted and compliant.
• You gain a single, expert point of contact to manage identity checks, confirm statements, and respond to regulatory changes.

Ready to Secure Your Next Confirmation Statement?
Let Persona Finance manage the complexities of identity verification and Confirmation Statement filing on your behalf. Stay compliant, avoid legal risks, and focus on growing your business. Contact us today at enquiries@persona.tax.