You will get Identity verification of Director, PSC for Companies House UK from ACSP

Ali R.Status: Offline
Ali R. Ali R.
4.7
Top Rated

Let a pro handle the details

Buy Accounting & Bookkeeping services from Ali, priced and ready to go.
Ali R.Status: Offline
Ali R. Ali R.
4.7
Top Rated

Let a pro handle the details

Buy Accounting & Bookkeeping services from Ali, priced and ready to go.

Project details

I am a UK-based, Authorised Corporate Service Provider (ACSP), and a Presenter license holder of Companies House UK. Licensed Chartered Certified Accountant (FCCA) and a tax agent of HMRC UK and Revenue Ireland.

All UK company directors and Persons with Significant Control (PSCs) must complete mandatory identity verification with Companies House. Failure to comply is a legal offence and may result in prosecution, penalties, filing restrictions, or compulsory company closure.

Through my UK-based firm, I provide a fully compliant, secure, and professional Companies House identity verification service for UK and non-UK-based directors and PSCs of UK companies and partners of LLPs.

Stay compliant with filings using this service



Information Required to start verification process:

Full name
Email address
Company or LLP name and registration number with Companies House
Country of residence


Who This Service Is For

· UK & non-UK directors & PSCs of UK companies, and partners of UK LLPs

· Accountants, agents & consultants needing an ACSP partner for the identity verification of their clients

· New & existing UK companies requiring compliance support

Best regards
Industry
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Target Country
Worldwide

What's included $40

These options are included with the project scope.

$40
  • Delivery Time 1 day

Frequently asked questions

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Ali R.Status: Offline

About Ali

Ali R.Status: Offline
Chartered Accountant UK & Ireland, Tax Agent | VAT | CT600 | Payroll
93% Job Success
4.7  (74 reviews)
Birmingham, United Kingdom - 9:42 am local time
Based in UK, I'm licensed UK and Irish accountant (Chartered Certified Accountant, FCCA UK) and registered Tax Agent of HMRC and Revenue Ireland, with 12 years of experience in public practice and industry. I prepare and file your Accounts, Tax returns, VAT returns, and Payroll to ensure your compliance.
I’m certified advisor and partnered with popular accounting softwares' QuickBooks, Xero, Sage, and FreeAgent. I provide book-keeping services with real time business reports for confident business decision making. I can also provide discounts if you don't already have a subscription.
I am proficient in the use of Microsoft Excel, Dext (ReceiptBank), VT, and many other accounting softwares.

I provide following services;
I provide full range of accountancy and taxation services for the UK while for Ireland, I provide VAT services only.
Accounting and advisory:
• Preparation and filing Annual accounts of a Company/ LLP as per UK GAAP and IFRS
• Bookkeeping services including set up of Book-keeping and Business systems
• Payroll processing including pensions
• Management accounts, help with raising finance
• Business start-up, Business plan, Financial forecast, Projections and Cashflow advice

UK Tax Advisory (Preparation and filing services)
• Corporation Tax Return/ Company Tax Return (CT600)
• Self-assessment tax return / Personal tax return (SA100)
• VAT Returns
• Tax Advice, and Liaising with HMRC on client’s behalf

UK Secretarial Services:
• Confirmation statement submission to company house
• Company incorporation/ formation, and New Business registration in the UK
• PAYE registration and Pension set up
• Reference letters
• Expert witness

Irish VAT services:
• Irish VAT registration
• Irish VAT returns filing
• Irish VAT consultancy

As I am licensed accountant and HMRC tax agent, I will need copy of your identity document and address to work on your project.

Please feel free to contact in case of any query.

Kind regards

Steps for completing your project

After purchasing the project, send requirements so Ali can start the project.

Delivery time starts when Ali receives requirements from you.

Ali works on your project following the steps below.

Revisions may occur after the delivery date.

Information Required to Start Verification Process:

Please share below requested information so that we can send verification link, 1. Full name 2. Email address 3. Company or LLP name & registration number 4. Country of residence

Identity Verification Process:

A secure verification link will be emailed to Upload. A. Government-issued photo ID B. Proof of address C. Selfie Verification will be completed securely, and you will receive a verification personal code in your email from Companies House.

Review the work, release payment, and leave feedback to Ali.