Menna Overview

Here’s a quick overview of EQUIFINANCE HOLDINGS LIMITED 👀 — a London based business that started in 2015.

EQUIFINANCE HOLDINGS LIMITED

  • Company statusactive
  • Company No09793629
  • Age10 years 10 months Incorporated 24 September 2015
  • Officers3

Address

3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England

EQUIFINANCE HOLDINGS LIMITED is an active company incorporated on 24 September 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 11 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 19 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 25 Sep 2024

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Resolution

2 Years Ago on 03 Jun 2024

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Capital Allotment Shares

2 Years Ago on 30 May 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 29 May 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 29 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 04 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Oct 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 22 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 04 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 26 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 11 Jan 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEORGE, Philip Anthonydirector Nov 195011 Jan 2021
MARSHALL, Antony Jamesdirector Sep 196624 Sept 2015
PAYNE, Christopher Alandirector Jul 196924 Sept 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Smith Family Trust Corporation Limited 01 Feb 2018
Mr Henry Thomas Smith Jan 196206 Apr 2016

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