Companies House: Proof of Identity

(asked on 18th December 2025) - View Source

Question to the Department for Business and Trade:

To ask the Secretary of State for Business and Trade, with reference to the Companies House identity verification reforms announced on 16th October, what assessment his Department has made on whether a Data Protection Impact Assessment (DPIA) was undertaken for the rollout of these reforms; and whether the Information Commissioner’s Office (ICO) was consulted.


Answered by
Blair McDougall Portrait
Blair McDougall
Parliamentary Under Secretary of State (Department for Business and Trade)
This question was answered on 12th January 2026

Companies House carried out Data Protection Impact Assessments (DPIAs) regarding Identity Verification, including the use of GOV.UK One Login and Authorised Corporate Service Providers.

In accordance with Article 36(4) of the UK GDPR, a formal consultation was undertaken with the Information Commissioner's Officer during the formulation of the Economic Crime and Corporate Transparency Act 2023.

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