Authorised Corporate Service Provider UK - What Businesses Need to Know
An Authorised Corporate Service Provider UK - commonly called an ACSP - is a person or business registered with Companies House to carry out certain corporate services for clients. ACSPs can include accountants, solicitors, company formation agents and other AML-supervised professionals.
What is an Authorised Corporate Service Provider?
An ACSP acts on behalf of clients in certain Companies House activities. One of the most important current functions is carrying out identity verification for company directors and people with significant control - PSCs.
The ACSP route is particularly useful for businesses and individuals who prefer to have a professional handle their Companies House identity checks rather than completing verification directly through GOV.UK One Login.
Who can become an ACSP in the UK?
An ACSP can be a person or business, including a limited company, partnership or sole trader. The provider must be supervised in the UK for Anti-Money Laundering purposes by an appropriate supervisory body.
The registration process also requires the person applying on behalf of a business to hold an appropriate senior role and complete identity verification.
What services can an ACSP provide?
Depending on its registration and the services it offers, an ACSP can assist with activities such as:
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Companies House identity verification
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Company formation services
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Filing information with Companies House
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Director and PSC compliance support
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Corporate administration
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Submitting certain company information on behalf of clients
The role is becoming increasingly important as Companies House introduces stronger identity and corporate transparency requirements.
ACSP identity verification for directors and PSCs
Directors and PSCs can choose an ACSP to complete their Companies House identity verification. The individual provides their personal details and acceptable identity evidence to the provider.
The ACSP carries out the required checks and reports the verification to Companies House. Once successfully verified, the individual receives a personal code that connects their verified identity with their Companies House roles.
Identity checks completed by an ACSP must meet the Companies House identity verification standard. Providers must also retain records of identity checks for seven years.
Choosing an ACSP in the UK
Businesses should check that the provider is properly registered and appropriately supervised before using an ACSP service.
Companies House publishes a list of ACSPs, although the published list may not contain every registered provider. Companies House also recommends considering an agent's reputation, experience and the specific services offered before making a decision.
For international entrepreneurs, UK company owners and overseas directors, professional assistance can make the Companies House verification and compliance process easier to manage.
UK company compliance support from Fraser Bond
ACSP services are only one part of wider UK corporate compliance. Businesses may also require support with company formation, registered office arrangements, director requirements, PSC information and ongoing corporate administration.
Fraser Bond provides practical UK consultancy support for businesses, investors and international clients dealing with property and corporate requirements.
Speak to Fraser Bond
If you need an authorised corporate service provider UK, Companies House identity verification or assistance with wider UK company compliance, Fraser Bond can help you understand the relevant requirements and coordinate appropriate professional support.
