Overview
If your company is in the process of being struck off (dissolved), you may wonder whether directors or PSCs still need to complete identity (ID) verification or submit a personal code if they receive a request from Companies House.
Key Points
- ID Verification Not Usually Required During Strike-Off:
If the company is genuinely being struck off and will shortly be dissolved, Companies House generally will not require directors or PSCs to complete ID verification—unless they are objecting to the strike off, undertaking a transaction, or the strike-off process is paused or cancelled. - If You Receive an ID Verification Request:
If Companies House has sent a letter asking for ID verification or a personal code during the strike-off process:- If you intend for the company to go ahead and be dissolved with no further activity, you usually do not need to complete the verification.
- If you wish to stop the strike-off or if Companies House objects to the dissolution (for example, due to creditor action), you may still be required to provide ID verification.
- Best Practice:
- Always check and respond to any formal requests from Companies House to avoid unintended consequences.
- If unsure, or if you intend to keep the company active, complete the ID verification as requested, or contact Inform Direct Support or Companies House for advice.
Summary Table
Situation | ID Verification Required? |
|---|---|
Company is being voluntarily struck off | Usually not required |
Strike-off is objected to or cancelled | May be required |
You wish to keep the company active | Required for ongoing compliance |
Instructed specifically by Companies House | Respond as directed or seek advice |
Keywords:
ID verification during strike off, company being struck off, ID check while dissolving, personal code for dissolved company, PSC/director verification strike off, Companies House strike-off requirements