Companies House identity verification for UK company directors in Morocco

Morocco accounts for roughly 24,600 individual PSCs by country of residence (Companies House PSC data snapshot, 2026-08-21, estimated from a 12.5% sample). That places Morocco ahead of Australia and Switzerland on the register, and it is the country in the top fifteen that almost no UK provider addresses in its published material.

Why does this matter to you personally? Because it tells you that you are not an edge case. Companies House had verified 3 million people through GOV.UK One Login and 783,000 through ACSPs by 31 March 2026, and expects 6 to 7 million in total by the end of the transition in November 2026 (Annual Report and Accounts 2025–26). A large part of the remainder is exactly this population: directors and PSCs living outside the UK.

Morocco is not an EU, Norway, Iceland or Liechtenstein state, so the biometric identity-card provision in the GOV.UK identity verification standard does not extend to the Moroccan carte nationale d'identité électronique. The primary document is therefore a current biometric Moroccan passport, which is accepted because a biometric passport from any country is (GOV.UK). Where no current passport is available, the two-document route under the ACSP standard applies and at least one of your two documents must be government issued, a role the national identity card can fill.

The accepted-document rules in full

• A biometric passport from any country is accepted, as are a UK photo driving licence, a UK biometric residence permit, a UK biometric residence card and the UK Frontier Worker permit (GOV.UK).
• An ACSP working to the published standard may also rely on EU, Norway, Iceland and Liechtenstein biometric identity cards, an eVisa and the Irish passport card, under either the digital check or a two-document check (GOV.UK identity verification standard).
• An expired passport is not accepted. A driving licence may be expired by no more than 90 days, and a biometric residence permit or card by no more than 18 months (GOV.UK).
• If the person being verified does not live in the UK, they must provide at least one government issued document.

For a Morocco-resident director, GOV.UK One Login comes down entirely to whether the passport passes. Every other document on its accepted list is UK-issued (GOV.UK), and the Post Office alternative is for UK residents only (GOV.UK). It also matters that a Moroccan notary cannot substitute: registered ACSPs must be based in the UK and supervised by a UK anti-money-laundering supervisory body (GOV.UK). A UK-based ACSP working under the published standard has the two-document option that the free route lacks.

There is one more fact worth knowing before you look for a local solution. GOV.UK states plainly that “Registered ACSPs must be based in the UK”, and that an ACSP must be supervised by a UK anti-money-laundering supervisory body. That is the reason a notary, lawyer or accountant in Morocco cannot complete this for Companies House however senior they are, and it is the reason overseas directors end up engaging a UK firm. We are that UK firm: Tax and Accounting Hub Ltd, company number 08408126, on the official Companies House list of ACSPs.

Time zones. Moroccan clocks sit close to UK time, so a normal working-day appointment works for both sides. The digital check needs no appointment at all and can be done whenever suits you. Where a two-document check is required, we schedule a video appointment inside your working day rather than ours.

Living in Morocco changes nothing about whether the duty applies to you. There is no overseas exemption and no separate overseas standard.

GOV.UK lists the people who must verify as a director, the equivalent of a director, which includes members, general partners and managing officers, a director of an overseas company registered in the UK, a person with significant control, and anyone registering as an Authorised Corporate Service Provider. People who file on behalf of a company, limited partnerships, corporate directors, corporate LLP members and officers of corporate PSCs will be required to verify at a later date.

Identity verification became a legal requirement on 18 November 2025. Companies House is explicit that this date is not a deadline in itself; it marks the start of a 12-month transition period that ends in November 2026, by the end of which Companies House expects to have verified 6 to 7 million individuals (Annual Report and Accounts 2025–26). Your own deadline sits inside that window and depends on your role:

• Existing directors: by the company's next confirmation statement date.
• New directors: before appointment, and at incorporation for a new company.
• Directors of overseas companies registered in the UK: by the anniversary of the UK establishment's registration.
• A PSC who is also a director: within the 14-day period starting the day after the confirmation statement date.
• A PSC who is not a director: within the first 14 days of their birth month.

Once you have verified, Companies House issues an 11 character personal code. It is personal to you and not to your company, and if you are a director of multiple companies you only need to verify once and then use the same code for every appointment.

Distance offers no protection here. The consequences attach to the appointment, not to where you happen to live.

Companies House states that it is unlawful for a director to act as a director without completing identity verification, and that the offence arises under section 167M of the Companies Act. Three enforcement routes are available: criminal prosecution, referral to the Insolvency Service, and financial penalties. Prosecution may lead to criminal conviction, director disqualification and fines, and non-compliance can be annotated on the public register for anyone to see.

There is also an immediate, practical consequence that arrives long before any enforcement action. All directors need to verify before the company's next confirmation statement is filed, otherwise the filing will be rejected. The campaign guidance puts it more bluntly still: without verification you will not be able to make any filings for your company or start a new company. For most people that rejected filing, not the prospect of prosecution, is what makes this urgent.

Tax and Accounting Hub Ltd is a Companies House Authorised Corporate Service Provider, company number 08408126, supervised by the Association of Accounting Technicians for anti-money-laundering purposes and registered with the ICO. GOV.UK describes an ACSP as an agent, such as an accountant or solicitor, who files on behalf of others, and requires every ACSP to be supervised by a UK anti-money-laundering supervisory body. The official public list of ACSPs is published by Companies House and was last updated on 20 August 2026.

• You complete a short application, sign the engagement letter on screen and pay by card.
• You verify your identity: either a digital check on your own phone, which takes around ten minutes, or a scheduled appointment where two original documents are examined.
• We review the result against our compliance checklist and file it with Companies House as your authorised agent.
• Companies House emails you your own 11-character personal code, which you then give to every company where you hold an appointment.

Our fee for an applicant resident outside the UK is £175, all inclusive. There is no VAT, no per-document charge and nothing added later. You can read the full process on our step-by-step guide, or start now on the application page.

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