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 2026-09-04, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

DEBIT FINANCE COLLECTIONS PLC

03422873 · Plc · 28 years old

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

SIC 64929

Companies House data checked 6 August 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 2026-09-04.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARABIN, Anthonydirectorsince 2023-02-08· also at INNOVATISE LIMITED, FIT CLOUD TECHNOLOGY LTD, HARLANDS SERVICES LTD and 24 more

MCGUINESS-BROWN, Nicola Dorothydirectorsince 2023-10-19· also at HARLANDS SERVICES LTD, FIT CLOUD TECHNOLOGY LTD, AI SKY NZ FINANCE LIMITED and 11 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

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

349 GROUP LIMITEDactivevia HAMILTON, Else Christina

49 DRAKEFIELD ROAD LIMITEDactivevia LONDON LAW SERVICES LIMITED

6 KIDDERPORE GARDENS MANAGEMENT COMPANY LIMITEDactivevia LONDON LAW SERVICES LIMITED

and 298 more active

In liquidation

BARBIZON EUROPE LIMITEDliquidationvia LONDON LAW SERVICES LIMITED

CASSANA CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED

CHARLES MAY CONSTRUCTION LIMITEDliquidationvia LONDON LAW SERVICES LIMITED

CJT SYSTEMS LTDliquidationvia LONDON LAW SERVICES LIMITED

RKB CONSTRUCTION (SOUTH WEST) LIMITEDliquidationvia LONDON LAW SERVICES LIMITED

and 4 more in liquidation

Dissolved

A & F MOGRIDGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

A MASSEY CARPENTRY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

A P WRAY BUILDERS LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

A.E.KELLY LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

ACOTTAGE LIMITEDdissolvedvia LONDON LAW SERVICES LIMITED

and 317 more dissolved

Other status

AIB MERCHANT SERVICESconverted closedvia BRACKEN, Roger Justin

NORTHUMBRA (COURTYARD) LIMITEDreceivershipvia LONDON LAW SERVICES LIMITED

See them all in the full report →

Financials

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

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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