Compliance · Companies House
ACSP registered.AML supervised.
An Authorised Corporate Service Provider (ACSP) is an AML-supervised professional (such as an accountant or solicitor) registered with Companies House to verify client identities and file statutory documents.
What that means for you
Verified once. Filed right. Every time.
Identity Verification
Verifies the identity of company directors, Persons with Significant Control (PSCs), LLP members and company secretaries on behalf of Companies House — an alternative to using GOV.UK One Login.
Third-Party Filings
Submits official corporate documents, annual confirmation statements, statutory accounts and company formations to Companies House on behalf of client businesses — mandatory for third-party agents making filings.
Compliance & AML Checks
Manages anti-money laundering (AML) and due diligence checks under UK supervisory bodies to ensure register accuracy and prevent economic crime.
Your part
What we need from you.
Identity checks happen once, securely, at onboarding — after that your filings simply flow. Keep us informed when directors or ownership change and we'll handle the rest.
Onboarding checklist
- Photo ID for each director (passport or driving licence)
- Proof of address (recent utility bill or bank statement)
- Company name and registration number, if already incorporated
- Details of anyone with significant control (25%+ ownership)
Free consultation · No obligation
File with a verified partner.
Bring your company secretarial and filing work to a registered ACSP — identity checks, statutory filings and records, all handled.