Key takeaways
- There are three different triggers for identity verification, set by whether a person is a director, a director-PSC, or a PSC only.
- A director-PSC has a hard 14-day window starting the day after the confirmation statement date.
- A PSC who is not a director verifies in the first 14 days of their birth month, with no link to the company's filings.
- A person verifies once and gets one personal code for all appointments, but the deadline rule is decided role by role.
If you only remember one thing about Companies House identity verification, make it this: the deadline is set by the person's role, not by a date on the calendar. Two people in the same company can have verification windows months apart, and the same individual can be governed by different rules at two different companies. This guide breaks down the three windows, shows how to tell which applies, and explains why a single person can sit in more than one at once.
Which verification window applies to a person?
The window is decided by two questions: is the person a director, and are they a PSC? A director who is not a PSC verifies with the company's next confirmation statement. A person who is both a director and a PSC gets a 14-day window after that statement date. A PSC who is not a director verifies in the first 14 days of their birth month. The decision tree below captures the whole logic.
How to find a person's verification window
Based on current Companies House guidance for the transition period.
Window 1: existing directors and the confirmation statement
An existing director who is not a PSC must give their Companies House personal code with the company's next confirmation statement filed on or after 18 November 2025. There is no separate 14-day clock here; the obligation rides along with the statement. Because each company files its own confirmation statement on its own anniversary, a director of several companies meets this requirement separately for each one, against each company's date.
Window 2: director-PSCs and the 14-day clock
A person who is both a director and a PSC has the tightest rule of the three: a 14-day window that starts the day after the company's confirmation statement date. Companies House gives a worked example. If the confirmation statement date is 31 March 2026, that person must verify between 1 and 14 April 2026. Importantly, this clock is anchored to the statement date itself, not to the day you choose to file.
Easy to miss
Filing the confirmation statement early does not move this 14-day window. The director-PSC still has to verify in the days after the official statement date. We cover this in detail in the early confirmation statement trap.
Window 3: PSC-only individuals and the birth-month rule
A PSC who is not also a director follows a rule that has nothing to do with the company's filing dates at all. They verify in the first 14 days of their birth month, as shown on the public register. If the register records a date of birth of March 1990, the window runs from 1 to 14 March. This is the window people forget, because it is invisible to anyone watching confirmation statement dates alone.
Why one person can sit in more than one window
A person verifies their identity only once and receives a single personal code that then covers every appointment they hold. So the verification act does not repeat. What changes from company to company is which deadline rule applies to them. Someone who is a director at one client and a PSC-only at another is governed by Window 1 (or 2) at the first and Window 3 at the second, even though a single verification satisfies both.
For a firm, this is the crux of the tracking problem. You are not tracking people, and you are not tracking companies; you are tracking role-by-company combinations, each carrying its own trigger. That is why a flat client list never quite captures the picture.
Mapping the three windows across a portfolio
The practical move is to classify every appointment by its window the moment you take the client on, then attach the relevant date: the confirmation statement date for Windows 1 and 2, the birth month for Window 3. The table below is the reference most firms end up rebuilding for themselves.
| Role at the company | Window | Trigger | Worked example |
|---|---|---|---|
| Director, not a PSC | 1 | Provide code with the next confirmation statement | CS due May 2026 → verify by the May filing |
| Director and PSC | 2 | 14 days after the confirmation statement date | CS date 31 Mar 2026 → verify 1–14 Apr 2026 |
| PSC, not a director | 3 | First 14 days of birth month | DOB shown Mar 1990 → verify 1–14 Mar |
One person, three possible windows, hundreds of clients
GreenlitKit classifies every director and PSC across your portfolio, attaches the right trigger, and shows you who's verified and who's due. Built for UK accountancy firms.
Join the waitlist →Frequently asked questions
How do I know which verification window applies to a person?
It depends on their roles. A director who is not a PSC verifies with the company's next confirmation statement. A person who is both a director and a PSC has a 14-day window after the confirmation statement date. A PSC who is not a director verifies in the first 14 days of their birth month.
What is the 14-day verification window for a director who is also a PSC?
For a person who is both a director and a PSC, the window is the 14 days starting the day after the company's confirmation statement date. If the confirmation statement date is 31 March 2026, they must verify between 1 and 14 April 2026.
How does the birth-month verification window work?
A PSC who is not also a director verifies in the first 14 days of their birth month as shown on the public register. If the register records a date of birth of March 1990, the window runs from 1 to 14 March.
Can the same person have more than one verification window?
A person verifies their identity once and receives a single personal code that covers all their appointments. But which deadline applies is set by their role at each company, so a person who is a director at one company and a PSC-only at another is governed by different trigger rules for each.
Sources
- GOV.UK: When you need to verify your identity for Companies House (updated 18 November 2025).
- Companies House blog: Understanding identity verification for people with significant control (PSCs) (16 January 2026).
- GOV.UK: ECCTA: outline transition plan for Companies House (updated 19 January 2026).
This article is general guidance, not legal or compliance advice. Always confirm dates against current Companies House guidance, which has changed during the rollout.