Changeflow GovPing Government Companies House Transition Plan for Economic Cr...
Priority review Guidance Added Final

Companies House Transition Plan for Economic Crime Act

Companies House Latest News
Published October 16th, 2024
Detected February 11th, 2026
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Summary

Companies House has published an outline transition plan for the Economic Crime and Corporate Transparency Act 2023. The plan details the indicative timeline for commencing key provisions, with updates indicating potential postponements for certain measures to prioritize identity verification and stakeholder feedback.

What changed

Companies House has released an outline transition plan detailing the indicative timeline for implementing key provisions of the Economic Crime and Corporate Transparency Act 2023. The document, first published on October 16, 2024, and last updated on January 19, 2026, outlines a phased approach to legislative changes. Notably, the Spring 2026 due date for presenter measures has been postponed to no earlier than November 2026 to prioritize identity verification for directors and PSCs and to address stakeholder feedback. Other updates include the confirmation of a March 18, 2025 launch date for the Companies House authorised agent registration service, following an earlier postponement.

Regulated entities, particularly those involved in corporate registration and compliance, should review this transition plan to understand the phased implementation of new requirements under the Act. While the plan provides an indicative timeline, the postponement of presenter measures highlights the need for ongoing monitoring of updates. Companies should prepare for the eventual implementation of identity verification for directors and PSCs, and the registration of authorised corporate service providers. Specific deadlines for these measures will be confirmed through future updates, and adherence to these upcoming requirements will be critical for compliance.

What to do next

  1. Review the Companies House transition plan for the Economic Crime and Corporate Transparency Act.
  2. Monitor future updates for confirmed implementation dates, particularly for identity verification and authorised agent registration.
  3. Prepare internal processes for upcoming requirements related to director and PSC identity verification.

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
Various
Published
October 16th, 2024
Instrument
Guidance
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Public companies Importers and exporters Retailers
Geographic scope
National (UK)

Taxonomy

Primary area
Corporate Governance
Operational domain
Compliance
Topics
Economic Crime Company Registration

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