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Glossary

Every Companies House term explained in plain English

A

ACSP (Authorised Corporate Service Provider)

Official definition

An organisation approved by Companies House to verify people's identities and file documents on behalf of clients.

In plain English

A company that Companies House trusts to check IDs – like TaxStats ID!

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B

Biometric Passport

Official definition

A passport with an electronic chip containing biometric data such as a digital photograph and fingerprints.

In plain English

A passport with a computer chip inside. Most passports issued since 2010 have one – look for the little chip symbol on the cover.

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B

BRP (Biometric Residence Permit)

Official definition

A card issued to non-EU nationals living in the UK, containing biometric information.

In plain English

An ID card for people who aren't from the UK or EU but live here legally.

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C

Companies House

Official definition

The UK government agency responsible for incorporating and dissolving companies, and maintaining the register of company information.

In plain English

The government office that keeps track of all UK companies – like a big filing cabinet for businesses.

C

Confirmation Statement

Official definition

An annual filing that companies must make to Companies House, confirming their registered information is correct.

In plain English

A yearly check-in where you tell Companies House "yes, our information is still correct." It used to be called an Annual Return.

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D

Director

Official definition

A person appointed to manage a company's affairs and make decisions on behalf of the company.

In plain English

The person (or people) in charge of running a company. They make the decisions and take responsibility.

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D

Digital Verification

Official definition

The process of verifying identity online using technology to check documents remotely.

In plain English

Proving who you are using your phone or laptop – no need to meet anyone in person.

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E

Economic Crime and Corporate Transparency Act (ECCTA)

Official definition

Legislation passed in 2023 giving Companies House new powers to verify identities and prevent fraud.

In plain English

A new law that says Companies House can now check who really runs companies, to stop criminals hiding behind fake identities.

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E

Executive Director

Official definition

A director who is also an employee of the company and involved in day-to-day management.

In plain English

A director who works at the company every day, like a CEO or Managing Director.

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G

Group A Documents

Official definition

Primary identity documents with a photograph, used for video call and in-person verification.

In plain English

Photo ID documents like passports and driving licences – you need one of these for video call or in-person verification.

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G

Group B Documents

Official definition

Supporting documents used alongside Group A documents for video call and in-person verification.

In plain English

Supporting documents like utility bills or bank statements – you need one of these plus a Group A document.

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I

Identity Verification

Official definition

The process of confirming that a person is who they claim to be, typically using official documents.

In plain English

Proving you're really you – like showing your ID to get into a club or open a bank account.

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I

In-Person Verification

Official definition

Identity verification conducted face-to-face at a physical location.

In plain English

Going to an office and showing your ID to a real person in the same room.

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N

Non-Executive Director

Official definition

A director who is not involved in day-to-day management but provides independent oversight.

In plain English

A director who advises the company but doesn't work there every day. They help keep an eye on things.

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O

One Login (GOV.UK One Login)

Official definition

The UK government's single sign-on service for accessing government services online.

In plain English

One username and password that works across lots of government websites. You might already have one for other gov.uk services.

P

Personal Code

Official definition

A unique identifier issued by Companies House to individuals who have successfully verified their identity.

In plain English

Your special code that proves you're verified – like a verified badge on social media. You'll need it when filing documents.

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P

PRADO

Official definition

Public Register of Authentic Identity Documents - an EU database of accepted identity documents.

In plain English

A list of ID documents from around the world that are accepted as genuine. If your ID is on PRADO, we can usually accept it.

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P

PSC (Person with Significant Control)

Official definition

An individual who owns or controls a company, typically owning more than 25% of shares or voting rights.

In plain English

Someone who owns a big chunk of a company (more than a quarter). They have real power over what the company does.

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R

Relevant Legal Entity (RLE)

Official definition

A corporate body that meets the conditions for being a PSC of another company.

In plain English

When a company (not a person) owns or controls another company.

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R

Registered Office

Official definition

The official address of a company registered with Companies House.

In plain English

The official address Companies House has for your company. It's where they send important letters.

S

Shareholder

Official definition

A person or entity that owns shares in a company.

In plain English

Someone who owns part of a company. If you own shares, you're a shareholder.

V

Video Call Verification

Official definition

Identity verification conducted remotely via live video conference.

In plain English

A video chat where you show your ID to a real person through your camera – like a FaceTime or Zoom call.

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V

Voting Rights

Official definition

The entitlement to vote on company matters, typically at shareholder meetings.

In plain English

Your power to have a say in important company decisions. More shares usually means more votes.

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