A UK company must report specific information about every registrable Person with Significant Control (PSC) to Companies House. This includes the person’s identity, addresses, date they became a PSC and how they own or control the company.

The company must confirm the information with the PSC before submitting it. PSCs must also verify their identity and connect their Companies House personal code to each PSC role they hold.

What Personal Information Is Required for a PSC?

For an individual PSC, the company generally needs to obtain and report:

  • Full legal name
  • Date of birth
  • Nationality
  • Country, state or part of the UK where they usually live
  • Service address
  • Usual residential address
  • Date they became a PSC
  • Date their details were confirmed
  • Every applicable nature of control
  • Level of share ownership or voting rights, where relevant

The company should make sure these details are accurate and match the PSC’s official identity documents.

Does the PSC’s Full Name Need to Be Reported?

Yes. The PSC’s full legal name must be provided.

The name should match the person’s identity documents and the details used for Companies House identity verification. Differences involving names or dates of birth may prevent the PSC’s verified identity from being connected to their company role.

If the PSC changes their name, the company must report the updated information to Companies House.

Must the PSC’s Date of Birth Be Provided?

Yes. The PSC’s full date of birth must be supplied to Companies House.

Only the month and year are normally displayed on the public register. The complete date is collected to help Companies House distinguish between individuals and verify their identities.

An incorrect date of birth should be corrected promptly, particularly because it can cause the PSC identity-verification process to fail.

What Address Must a PSC Provide?

An individual PSC must provide both:

  • A service address
  • Their usual residential address

Service address

The service address is the correspondence address displayed on the public Companies House register.

It may be:

  • The company’s registered office
  • A professional business address
  • Another suitable correspondence address
  • The PSC’s home address, if they choose to use it

A PSC who does not want their home address to appear publicly should use a different suitable service address.

Usual residential address

The PSC’s usual residential address is their home address. It must be provided to Companies House but is not normally shown on the public register.

Companies and other people handling PSC information must not disclose a residential address unless disclosure is legally permitted.

Must Nationality and Country of Residence Be Reported?

Yes. The company must report the PSC’s:

  • Nationality
  • Country, state or part of the UK where they usually live

A PSC can have more than one nationality. The information provided should be accurate and consistent with the evidence used to verify the person’s identity.

A non-UK resident can be registered as a PSC. Residence or nationality does not affect whether someone meets the PSC conditions.

What Date Did the Person Become a PSC?

The company must report the date on which the individual became a PSC.

This may be the date on which the person:

  • Acquired more than 25% of the company’s shares
  • Obtained more than 25% of its voting rights
  • Received the right to appoint or remove most directors
  • Obtained significant decision-making rights
  • Began exercising significant influence or control
  • Acquired indirect control through another entity

For a PSC who already qualified when the company was incorporated, the relevant date will normally be the company’s incorporation date.

The date should reflect when the qualifying ownership or control actually began, not simply when the company discovered or reported it.

What Is the Nature of Control?

The nature of control explains why the person qualifies as a PSC.

The company must report every applicable PSC condition, which may include:

  • Ownership of more than 25% of the shares
  • Control of more than 25% of the voting rights
  • The right to appoint or remove a majority of directors
  • The right to exercise significant influence or control
  • Actual exercise of significant influence or control
  • Significant control exercised through a trust or firm

A person may meet several conditions. For example, a sole shareholder may own 100% of the shares, control 100% of the votes and have the right to appoint or remove every director.

What Ownership Percentage Is Shown?

When a person qualifies through shares or voting rights, the company must report the appropriate control band.

The Companies House categories are:

  • More than 25% but not more than 50%
  • More than 50% but less than 75%
  • 75% or more

The company does not normally report the exact percentage in the PSC entry.

For example:

  • A 30% shareholder falls within the first category.
  • A 60% shareholder falls within the second category.
  • A 75% shareholder falls within the third category.

Exactly 25% does not meet the share ownership or voting-rights condition by itself.

Must the PSC Confirm Their Information?

Yes. The company must generally confirm an individual’s required details before reporting them as a PSC.

Confirmation can be obtained directly from the person or through another legally acceptable process. The company should retain appropriate evidence showing that the information was confirmed.

Submitting unconfirmed or inaccurate information may lead to errors on the public register and difficulties with identity verification.

Must a PSC Verify Their Identity?

Yes. PSC identity verification is a separate legal requirement.

After successfully verifying their identity, the PSC receives a unique Companies House personal code. They must provide:

  • Their Companies House personal code
  • A statement confirming that their identity has been verified

Every PSC has a specified 14-day period in which to provide this information. The relevant dates depend on when the person became a PSC, whether they were already registered before the identity-verification rules began and whether they are also a director of the company.

PSCs can check their individual due dates on the Companies House register.

Is the Personal Code Public?

No. A Companies House personal code is personal security information and should be treated confidentially.

It may be shared with the company or an authorised person who needs it to complete an appropriate filing, but it should not be published or shared unnecessarily.

The public register may show whether the PSC has completed the identity-verification requirements, but it does not display the personal code itself.

What PSC Information Is Public?

The public Companies House register will normally show information including:

  • The PSC’s name
  • Month and year of birth
  • Nationality
  • Country of residence
  • Service address
  • Date they became a PSC
  • Nature and level of control
  • Identity-verification status

The public register does not normally display:

  • The PSC’s complete date of birth
  • Usual residential address
  • Companies House personal code
  • Private identity documents used for verification

Companies House information is publicly searchable and may also be accessed by third-party data providers.

Can a PSC Protect Their Information?

In limited circumstances, a PSC may apply to Companies House to protect some or all of their information from public disclosure.

Protection may be available where publishing the information would create a serious risk of violence or intimidation because of:

  • The company’s activities
  • The PSC’s personal circumstances
  • The PSC’s association with another person
  • The nature of the business or organisation

An application for protection does not remove the company’s obligation to provide the information to Companies House. It changes how the information is displayed or disclosed.

What Information Is Required for a Relevant Legal Entity?

If another company or legal entity qualifies as a registrable relevant legal entity, commonly known as an RLE, different information is required.

The company will generally need to report:

  • Corporate or firm name
  • Registered or principal office
  • Legal form
  • Governing law
  • Public register in which it is entered, where applicable
  • Registration number, where applicable
  • Date it became a registrable RLE
  • Nature and level of its control

The ownership chain must be assessed carefully to identify the first registrable legal entity or individual.

What if the Company Has No PSC?

The PSC information cannot simply be left blank.

If the company has no registrable PSC, it must report the appropriate statement to Companies House. A prescribed statement may also be required where:

  • The company is still investigating who its PSCs are
  • A suspected PSC has not confirmed their information
  • The company has issued notices seeking information
  • Required details have not yet been obtained

The statement should be updated when the company’s position changes.

When Must PSC Information Be Reported?

PSC information is normally reported:

  • When the company is incorporated
  • When a new person becomes a PSC
  • When an existing PSC’s details change
  • When the nature or level of control changes
  • When someone ceases to be a PSC
  • When a PSC statement needs to be added or removed

Companies must tell Companies House about changes within the applicable statutory period. Current guidance generally requires a company to report a change within 14 days of confirming it.

The company should not wait for its next confirmation statement before submitting a reportable change.

What PSC Changes Must Be Reported?

Reportable changes may include:

  • Change of name
  • Change of nationality
  • Change of country of residence
  • Change of service or residential address
  • Movement into another ownership or voting-rights band
  • Acquisition or removal of board appointment rights
  • Change in significant influence or control
  • A new person or entity becoming registrable
  • An existing PSC ceasing to qualify

The company should review its PSC position whenever shares, voting rights or ownership arrangements change.

Which Companies House Forms Apply?

Companies House provides different filings for different types of PSC event, including:

  • PSC01: Register an individual PSC
  • PSC02: Register a relevant legal entity
  • PSC03: Register another registrable person
  • PSC04: Change an individual PSC’s details
  • PSC05: Change an RLE’s details
  • PSC06: Change another registrable person’s details
  • PSC07: Report that someone has ceased to be a PSC
  • PSC08: Give notice of a PSC statement
  • PSC09: Update a PSC statement

Many changes can be submitted through Companies House online services or compatible filing software.

What Happens if PSC Information Is Incorrect?

The company should correct inaccurate PSC information promptly.

Incorrect details may:

  • Prevent identity verification from being linked
  • Create inconsistencies during business-account or compliance checks
  • Lead to Companies House queries
  • Cause discrepancies with information held by regulated organisations
  • Expose the company and its officers to penalties

Knowingly or recklessly providing false or misleading information to Companies House can have serious legal consequences.

Frequently Asked Questions

Is a PSC’s home address public?

No. The usual residential address is provided to Companies House but is not normally displayed publicly.

Is the PSC’s full date of birth public?

No. Only the month and year are normally shown.

Must the exact shareholding percentage be reported?

The PSC entry normally uses a statutory ownership band rather than the exact percentage.

Does each PSC need a separate entry?

Yes. Every registrable individual or legal entity must be reported separately.

Must a non-UK PSC provide a UK address?

No. The PSC can provide an overseas residential address and a suitable service address.

Is identity verification part of the PSC filing?

PSCs must verify their identities and provide their personal codes for their PSC roles within the relevant periods.

Key Takeaway

A company must report enough information to identify each PSC and explain how that person owns or controls the business. This includes their name, date of birth, nationality, residence, addresses, date of becoming a PSC and nature of control.

The information must be confirmed, kept accurate and updated when circumstances change. Each PSC must also complete the applicable identity-verification requirements.

For current requirements, consult the official Companies House PSC guidance.

This article provides general information and does not constitute legal or professional advice.

‍

‍
UKcompany.blog assumes no responsibility or liability for any errors or omissions in the content of this website or blog. The information contained in this website or blog is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness, or timeliness.