By when must DEBIT FINANCE COLLECTIONS PLC's directors verify their identity with Companies House?

Directors of DEBIT FINANCE COLLECTIONS PLC must verify their identity with Companies House by 2027-09-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of DEBIT FINANCE COLLECTIONS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DEBIT FINANCE COLLECTIONS PLC

03422873 · Plc · 29 years old

1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ

SIC 64929

Companies House data checked 27 October 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DEBIT FINANCE COLLECTIONS PLC (ECCTA)

Directors of DEBIT FINANCE COLLECTIONS PLC must verify their identity by 2027-09-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARABIN, Anthonydirectorsince 2023-02-08· also at CLUBREADY UK SOFTWARE LTD, INNOVATISE LIMITED, FIT CLOUD TECHNOLOGY LTD and 12 more

MCGUINESS-BROWN, Nicola Dorothydirectorsince 2023-10-19· also at HARLANDS SERVICES LTD, FIT CLOUD TECHNOLOGY LTD, AI SKY NZ FINANCE LIMITED and 10 more

Company secretary

CARABIN, Anthonysecretarysince 2023-02-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 FLORENCE ROAD RESIDENTS COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

1ST SAVIOUR FINANCE LIMITEDactivevia NEVILLE-O'BRIEN, James Vincent (former)

349 GROUP LIMITEDactivevia HAMILTON, Else Christina

49 DRAKEFIELD ROAD LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED (former)

and 290 more active

In liquidation

CASSANA CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

CHARLES MAY CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

CJT SYSTEMS LTDliquidationvia LONDON LAW SERVICES LIMITED (former)

RKB CONSTRUCTION (SOUTH WEST) LIMITEDliquidationvia LONDON LAW SERVICES LIMITED (former)

TB REALISATIONS LIMITEDliquidationvia BEST, Nathan John (former)

and 3 more in liquidation

Dissolved

A & F MOGRIDGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

A MASSEY CARPENTRY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

A P WRAY BUILDERS LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

A.E.KELLY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

ACOTTAGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED (former)

and 329 more dissolved

Other status

AIB MERCHANT SERVICESconverted closedvia BRACKEN, Roger Justin (former)

NORTHUMBRA (COURTYARD) LIMITEDreceivershipvia LONDON LAW SERVICES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Transserv Uk Limited

Corporate entity

Companies House 08754210

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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