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Right to Work Checks for a Small Venue: The Penalty, the Process, and What Changed on 1 October

A right-to-work check has to happen before anyone works a single shift, trial shifts included, and skipping it costs a UK hospitality employer £45,000 for a first breach and £60,000 for a repeat one. Here is the process, what the statutory excuse covers, and what changed for agency, subcontracted and gig staff on 1 October 2026.

Alex Riesenkampff

Alex Riesenkampff

22 September 2026 · Updated 15 October 2026 · 12 min read · Markdown

A right-to-work check has to happen before someone works a single minute for you, trial shifts included. Getting it wrong is expensive: the civil penalty is £45,000 per illegal worker for a first breach and £60,000 for a repeat one within three years, and restaurants, takeaways and cafes drew more enforcement visits than any other UK sector in the first half of 2026. This is general information, current as at 22 September 2026, not legal advice; if you already have a specific case or a penalty notice, get advice on the facts.

For an independent venue, the practical question is rarely the law itself. It is the process: which of three routes to use for a given hire, what protects you if a document turns out to be false, and how to run all of this at the speed hospitality hires at, without treating some applicants more suspiciously than others.

The three ways to check someone's right to work

Every prospective hire needs one of three checks before their first shift. There are three lawful routes: a Home Office online check using a share code, a digital identity check through a certified provider for British and Irish passport holders, or a manual check of the original document.

  • Online share-code check. For most non-British, non-Irish workers with a digital immigration status. The applicant gives you a share code starting with "W" and their date of birth; you enter both at the Home Office's checking service, confirm the photo matches the person in front of you, and keep a copy of the result page. Share codes are valid for 90 days.
  • Digital identity check (IDVT). British and Irish passport holders can be checked through a certified Identity Service Provider, which verifies the passport and confirms the biographic and photo data match the person. British and Irish citizens cannot get a share code, so this route or the manual one is how you check them.
  • Manual document check. For anyone who cannot use the other two routes. You obtain the original document from the Home Office's List A or List B, check it is genuine and belongs to the person presenting it, and make a clear copy in a format that cannot be manually altered.

Whichever route applies, do it before day one starts, not once someone has proven they can do the job.

What the statutory excuse protects you from

The statutory excuse only holds if the check was done correctly before employment started, and it breaks the moment a reasonable, untrained person looking carefully at the document would have spotted a problem. It is the defence that protects an employer from a civil penalty when a worker turns out not to have the right to work, provided the check itself was done properly.

It stops protecting you the moment any of three things is true: it is reasonably apparent that the person presenting a document is not the person it describes, you know the individual is not allowed to do the work, or you know the documents are false. The "reasonably apparent" test is not a forensic one. It asks whether someone with no training, examining the document carefully, could reasonably have been expected to notice it was not genuine. A hurried glance at a photo that is clearly a different person fails that test; a well-made forgery that would fool most people generally does not.

What a mistake costs

A civil penalty for employing someone without the right to work is £45,000 per illegal worker for a first breach and £60,000 for a repeat breach within three years, and knowingly employing someone illegally is a separate criminal offence carrying up to five years in prison and an unlimited fine. Those figures have applied since 13 February 2024, when the maximum penalty was raised from £20,000 under the Immigration (Employment of Adults Subject to Immigration Control) (Maximum Penalty) (Amendment) Order 2024, and they are still current today.

Civil penalty per illegal worker, England, Wales, Scotland and Northern Ireland
First breach£45,000
Repeat breach within 3 years£60,000
Per illegal worker, not per business. Source: Home Office Code of Practice on preventing illegal working, in force from 13 February 2024.

These are not abstract figures. In a batch of penalties covering July to September 2025, 146 UK businesses were fined £8.9 million combined for illegal working, and the single largest penalty in that batch, £280,000, went to Bilash restaurant in Oxfordshire, according to trade press reporting on the Home Office's published penalty data. In Tiverton, Mumbai Kitchen lost its alcohol licence entirely after Home Office officers found evidence of illegal working, and now faces bi-monthly compliance visits on top of whatever civil penalty followed, the Home Office said in a January 2026 release announcing the highest level of illegal working raids in UK history. A civil penalty and a licence review are two separate risks, and a licensed venue can lose both from the same visit.

Why enforcement lands on hospitality specifically

This is not a risk spread evenly across the economy. Restaurants, takeaways and cafes took more illegal-working enforcement visits than any other sector in the UK in the six months to June 2026: 2,195 visits and 1,589 arrests, both up 31% on the same period the year before, according to Home Office enforcement data. Over the whole of 2025 the same category recorded 3,559 visits and 2,523 arrests, again the highest of any sector measured. A government response to its own consultation on extending the right-to-work regime names hospitality explicitly, alongside construction, logistics and the gig economy, as a sector receiving targeted operational activity. Across all sectors, the Home Office issued more than 2,400 civil penalties in 2025 worth over £130 million.

None of that is a reason to treat every applicant as a suspect. It is a reason to make sure the process is consistent enough that a routine visit finds nothing to act on.

The trial-shift trap

Hospitality hires fast, and that speed is exactly where the check gets skipped. A trial shift is still work, so the check has to happen before it starts, not after someone has shown they can do the job. Kristian, founder of Spoke & Stringer, which ran two cafes in Bristol until 2024, and now co-founder of the hospitality compliance platform Paddl, writes plainly about the operational risk in his own guide for operators: "The check has to happen before the person starts working. A trial shift counts as work. If they cut their finger on a mandolin during a trial and you have not checked them, you have two problems instead of one."

The Home Office's own guidance acknowledges the pressure runs the other way too: employers are told to "try to keep the job open for as long as possible in order to provide an individual with the opportunity to demonstrate their right to work but are not obliged to do so where the need to recruit someone is urgent." Read together, the two points settle the trade-off rather than leaving it open: you are never required to wait around for someone to prove their status if you need the role filled, but you are never allowed to let them start working while you wait either. If a Saturday kitchen porter needs to be on shift tonight, check them before they touch a pan, or fill the shift a different way; do not check them on Monday because Saturday was busy. Our guide to the first 90 days after a hire covers the rest of getting someone started properly, and the paperwork belongs at the very front of that sequence, not somewhere inside week one.

Check everyone the same way, or risk a different claim entirely

The instinct to check "the people who might need checking" is the single most common way this goes wrong, and it creates a second legal problem on top of the first. Home Office guidance requires employers to check every prospective hire the same way, including British and Irish citizens, because checking only people who look or sound like they might be migrants is itself unlawful race discrimination. The Home Office's own Code of Practice on avoiding discrimination while preventing illegal working states plainly that employers should "be consistent in how they conduct right to work checks on all prospective employees, including British citizens." It also says employers should not "make assumptions about a person's right to work in the UK or their immigration status on the basis of their colour, nationality, ethnic or national origins, accent, surname or the length of time they have been resident in the UK." The same guidance gives a direct example of what this looks like in practice: carrying out a right-to-work check on a Black employee but not on a white colleague doing the same job is treated as direct discrimination.

For a small venue this is a simple operating rule rather than a compliance burden: run the identical process, in the identical order, for every single hire, from the head chef to the till-covering aunt of the owner. Consistency is what makes the process defensible if it is ever questioned from either direction, by an immigration officer or by a rejected applicant.

Follow-up checks and how long to keep the paperwork

Getting the first check right is not the end of the obligation if someone's permission to work has an expiry date attached. A follow-up check on someone with time-limited permission to work has to happen on or before the day that permission ends, and missing it costs you the statutory excuse for as long as you keep employing them afterwards. If the follow-up check shows the person no longer has the right to work and you continue employing them anyway, you are exposed exactly as if you had never checked them at all.

The paperwork side, done once and kept tidy

  • Copy the right documentA clear copy, in a format that cannot be manually altered: a scan or photocopy, not a note that you saw it.
  • Store it securelyElectronically or on paper, wherever your other confidential staff records live, not in a manager's personal phone or inbox.
  • Diarise time-limited permissionPut the expiry date of anyone's time-limited status somewhere you will see it again, and run the follow-up check on or before that date.
  • Destroy it two years after they leaveKeep the copy for the length of employment plus two years, then securely destroy it. Do not keep it indefinitely "just in case".

This applies to every hire you keep a right-to-work copy for, not only the ones on a visa.

What changed on 1 October 2026

Everything above already applies to anyone you directly employ. Since the start of October it reaches further. Since 1 October 2026, the right-to-work regime has extended beyond direct employees to cover people on a worker's contract, individual subcontractors, and anyone supplied through an online matching service, which brought agency chefs, subcontracted cleaners and gig-platform labour into scope for the first time. Section 48 of the Border Security, Asylum and Immigration Act 2025 creates the extension, and the Border Security, Asylum and Immigration Act 2025 (Commencement No. 4) Regulations 2026 set the date. A civil penalty under the new provisions can only be imposed where the engagement started on or after 1 October 2026, so your exposure runs from the engagements you have begun since then, not from the ones already on the books.

If your venue only ever hires people directly onto your own payroll, this changes nothing for you. If you bring in agency chefs for a busy weekend, subcontract your cleaning, or route any part of the operation through a platform that supplies labour, the same civil penalty exposure that applies to your direct hires now applies to that arrangement too. Asking how the agency or platform you use verifies its own people takes one email, and it is worth having that answer in writing before the next engagement starts rather than after one goes wrong.

What to do this week

The October extension did not change the basics, and they are still where most venues are exposed: check every new starter properly, keep the record, and treat a trial shift exactly like paid work.

Quick decision helper

Where does your right-to-work process stand today?

How does your venue currently handle right-to-work checks?

General information, not legal advice. Based on Home Office guidance and legislation current as at 15 October 2026.

Getting this wrong is not only a Home Office problem. A team that loses a colleague to a mistake in the hiring paperwork loses the same shift-cover headache as any other unplanned exit, and our staff turnover cost calculator puts a figure on what replacing that person then costs on top of whatever penalty followed. If your venue runs a mix of contracted and casual staff, our guide to the zero-hours rights arriving under the Employment Rights Act covers the other set of rules landing on the same rota. Building a rota a small team can run is the place to fold a right-to-work check into the routine of getting someone started, rather than treating it as a one-off exception you remember only when it is already too late.

Frequently asked questions

Do I need to do a right-to-work check for a single trial shift?

Yes. The check has to happen before the person does any work at all, and an unpaid trial shift counts as work. Doing the check on day two, once someone has shown they can do the job, is too late to give you the statutory excuse if it turns out they cannot legally work.

What happens if I employ someone without checking, and they turn out not to have the right to work?

You can be fined £45,000 for that worker if it is your first breach, or £60,000 if you have had a civil penalty before within the last three years (Home Office, Code of Practice, in force since 13 February 2024). If you knew, or had reasonable cause to believe, that the person could not legally work, that is a separate criminal offence carrying up to five years in prison and an unlimited fine.

Do I have to check British and Irish staff too?

Yes, and skipping it for anyone who looks or sounds British is exactly the mistake Home Office guidance warns against. Checking only the applicants an employer assumes might be migrants is itself unlawful race discrimination, so the same check, done the same way, applies to every prospective hire.

What changed on 1 October 2026?

The right-to-work regime used to cover only people you directly employ. Since 1 October 2026, section 48 of the Border Security, Asylum and Immigration Act 2025 has extended it to people engaged under a worker's contract, individual subcontractors, and anyone supplied through an online matching service, so agency staff, subcontracted labour and gig-platform work now fall inside the same civil penalty regime. A penalty can only attach where the engagement began on or after that date, so the first engagements in scope are the ones you have started since.

How long do I have to keep the copies of the check?

For the whole time the person works for you, plus two years after they leave, then you must securely destroy them. Keep the copy in a format that cannot be manually altered, whether that is a locked digital file or a paper copy in a locked cabinet.

What if someone's visa or permission to work is time-limited?

You need to run a follow-up check on or before the date their current permission ends, if they are going to keep working for you past it. If the follow-up shows they no longer have the right to work and you carry on employing them anyway, you lose the statutory excuse from that point on, even though your original check was done correctly.

Sources

  1. GOV.UK: Employer's guide to right to work checks, 26 June 2025 (accessible) — Current operative guide on the three check routes, the statutory excuse, follow-up checks and the retention rule
  2. GOV.UK: View a job applicant's right to work details (share code service) — Confirms the share-code check inputs and that British and Irish citizens cannot get a share code
  3. Home Office: Code of practice on preventing illegal working: Right to Work Scheme for employers, 13 February 2024 — Civil penalty amounts, the "reasonably apparent" and "knew" tests that break the statutory excuse
  4. The Immigration (Employment of Adults Subject to Immigration Control) (Maximum Penalty) (Amendment) Order 2024 — Legislative instrument raising the maximum civil penalty from £20,000 to £60,000, in force from 13 February 2024
  5. Immigration, Asylum and Nationality Act 2006, section 21, as amended by the Immigration Act 2016 — Criminal offence of employing someone with reasonable cause to believe they cannot legally work; maximum sentence raised to five years by the 2016 Act
  6. Border Security, Asylum and Immigration Act 2025, section 48 — Extends the right-to-work civil penalty regime to workers' contracts, individual subcontractors and online matching services
  7. The Border Security, Asylum and Immigration Act 2025 (Commencement No. 4) Regulations 2026 — Confirms section 48 commences on 1 October 2026
  8. GOV.UK: Illegal working and enforcement activity to the end of June 2026 — Sector breakdown: 2,195 visits and 1,589 arrests at restaurants, takeaways and cafes, January to June 2026
  9. GOV.UK: Illegal working and enforcement activity to the end of December 2025, by illegal working sector — Full-year 2025: 3,559 visits and 2,523 arrests at restaurants, takeaways and cafes, the highest of any sector
  10. GOV.UK: Prevention of illegal working: extending the Right to Work Scheme, government response — Ministerial foreword: over 2,400 civil penalties in 2025 worth more than £130 million; hospitality named among high-risk sectors
  11. Home Office: Code of practice for employers: avoiding unlawful discrimination while preventing illegal working, March 2022 — Requires consistent checks on every applicant, including British citizens; worked example of unlawful discrimination
  12. GOV.UK: Illegal working raids reach highest level in UK history, 13 January 2026 — Case study: Mumbai Kitchen, Tiverton, lost its alcohol licence over evidence of illegal working
  13. The Caterer / Restaurant: Restaurants and cafes fined almost £9m for hiring illegal workers — Bilash restaurant, Oxfordshire, fined £280,000 in a Q3 2025 batch of 146 businesses fined £8.9m combined
  14. Spoke & Stringer: Right to work checks for hospitality — Source of the trial-shift quote, from the founder of a Bristol cafe operator (2009-2024)

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