Verifying your identity with Companies House from Bahrain: a guide for British directors

If you are a British director or person with significant control (PSC) of a UK company living in Bahrain, you must verify your identity with Companies House, and you can do it from there. The free route is GOV.UK One Login: it reads the chip in a biometric passport with an NFC phone and takes a face match. One Login cannot always be used from abroad, because its fall-backs - security questions drawn from a UK credit file, or an in-person check at a Post Office - need a UK footprint. The other route is an Authorised Corporate Service Provider (ACSP), an agent registered with Companies House and supervised for anti-money laundering, which checks your British passport and a proof of address and tells Companies House. Either way you get one 11-character personal code that covers every company you are involved in.

Who must verify, and the date that applies to you

Every director, every LLP member and every individual PSC of a UK company must verify, once, for every role. Since 18 November 2025 a new director verifies before appointment and a new PSC within 14 days of registration. An existing director's deadline is the company's confirmation statement due date; the statement cannot be filed until every director has verified. An existing PSC has a 14-day window set out in a Companies House letter. The transition year ends on 18 November 2026.

Why One Login cannot always be used from Bahrain

If One Login works for you, use it. The chip in a British passport reads in Manama as it does in Macclesfield. What stops people is the fall-back: an older passport without a chip, a phone without NFC, a failed face match or a changed name sends One Login to security questions drawn from a UK credit file, or to a Post Office counter. After years in the Gulf you may have neither. Guidance: https://www.gov.uk/guidance/verifying-your-identity-for-companies-house.

Verifying through an ACSP from Bahrain

An ACSP checks your documents to the Companies House standard and tells Companies House, which issues your personal code. Vaulex Group Ltd is an ACSP, number AP021384. Upload your British passport and a proof of address at https://my.vaulex.co.uk/verify, complete the biometric checks on your phone, and an AML-qualified reviewer checks everything. £149.99 per person, three working days from when everything is in. Fast track is £349 per person: 24 hours on working days once the biometric checks are complete and we have everything we need.

Proof of address in Bahrain: CPR, EWA bill, not the box

Bahrain registers where you live. Your residential address is held by the Information & eGovernment Authority and shown on your CPR card, and once an address update is approved you can print a Residential Address Statement from bahrain.bh. The Central Bank of Bahrain's rulebook lists what banks accept for an address check: a recent utility bill, a bank statement, a tenancy agreement or the CPR card. So send an EWA (Electricity and Water Authority) bill, a Bahraini bank statement or a tenancy agreement that names you, dated within the last three months, with your CPR card as the second document.

Two local points. Mail goes to a PO Box, and a box number is not a residential address: the document must show the flat or villa, building, road, block and area. And a document in Arabic, or in Arabic and English, is reviewed like any other as long as your name, address and a recent date can be read; type the address in English when you upload.

Your passport: close to expiry, or being renewed

We check a British passport. Close to expiry: use it now, while it is in date. Away being renewed: wait for the new one; a photocopy is not a passport. If the name differs from the register, tell us when you upload.

Timing it from Bahrain: the weekend

Bahrain is three hours ahead of the UK in the British winter and two in the British summer. The weekend is what differs: Bahrain rests on Friday and Saturday, the UK on Saturday and Sunday, so a Sunday upload is picked up on our Monday morning. Working days are UK working days, less UK bank holidays: Eid does not pause the clock; an English bank holiday does.

The registered office back in the UK

Many expats keep the registered office at a relative's house in the UK, where Companies House letters sit unopened. Since 4 March 2024 a registered office must be an "appropriate address", one where a delivered document would come to the attention of someone acting for the company. Switch - Business Pro moves it to Vaulex House in Penarth for £39.99 a month, every letter scanned: https://vaulex.co.uk/switch/.

If the date passes

Companies House's letters say: "If you do not comply, you may be committing an offence. You may face prosecution and a fine through the courts, or a financial penalty." The first convictions came on 16 September 2026, with fines of £80 to £307 plus costs. A PSC can request an extension within the window. This is information, not legal advice; we are not solicitors or accountants.

Start when you are ready

Verify your identity and receive your personal code, then provide the code for each role: with the confirmation statement for a director, or through the PSC verification service (https://www.gov.uk/guidance/provide-psc-verification). If you already have a personal code, you do not verify again.

If One Login works for you from Bahrain, use it. If not, start at https://my.vaulex.co.uk/verify with your British passport, a proof of address and your phone. Check who in your company still has to verify at https://guides.vaulex.co.uk/am-i-affected.