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Equifinance Holdings Limited LONDON

Founded in 2015, Equifinance Holdings, classified under reg no. 09793629 is an active company. Currently registered at 3rd Floor, East One Building E1 6LP, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Philip G., Antony M. and Christopher P.. Of them, Antony M., Christopher P. have been with the company the longest, being appointed on 24 September 2015 and Philip G. has been with the company for the least time - from 11 January 2021. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Equifinance Holdings Limited Address / Contact

Office Address 3rd Floor, East One Building
Office Address2 22 Commercial Street
Town London
Post code E1 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09793629
Date of Incorporation Thu, 24th Sep 2015
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Philip G.

Position: Director

Appointed: 11 January 2021

Antony M.

Position: Director

Appointed: 24 September 2015

Christopher P.

Position: Director

Appointed: 24 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Henry S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smith Family Trust Corporation Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Smith Family Trust Corporation Limited

1st Floor, Kirkdale House Kirkdale Road, London, E11 1HP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09738826
Notified on 1 February 2018
Ceased on 6 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 6th February 2024
filed on: 8th, February 2024 		Free Download (1 page)

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