By when must KRF HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of KRF HOLDINGS LIMITED must verify their identity with Companies House by 2027-10-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of KRF HOLDINGS LIMITED's directors have verified their identity?

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

active

KRF HOLDINGS LIMITED

03840094 · Ltd · 27 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 6 October 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KRF HOLDINGS LIMITED (ECCTA)

Directors of KRF HOLDINGS LIMITED must verify their identity by 2027-10-17.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUFFY, Christopher Johndirectorsince 2019-09-30· also at EUROSAIL-UK 2007-5NP PLC, SANDWELL OPTIONS LIMITED, MARSTON'S ISSUER PARENT LIMITED and 25 more

WYNNE, Daniel Jonathandirectorsince 2017-03-27· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2007-03-06· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, HOLDINGS SPV NO.2 LIMITED and 185 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 1999-11-22

Connected companies

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

Active

10-11 GNS LIMITEDactivevia DLA NOMINEES LIMITED (former), DLA SECRETARIAL SERVICES LIMITED (former)

24B ST JOHN STREET (1995) LIMITEDactivevia DLA NOMINEES LIMITED (former)

24C ST JOHN STREET (1995) LIMITEDactivevia DLA NOMINEES LIMITED (former)

A & P BIRKENHEAD PROPERTIES LIMITEDactivevia DLA NOMINEES LIMITED (former), DLA SECRETARIAL SERVICES LIMITED (former)

A & P TEES LIMITEDactivevia DLA NOMINEES LIMITED (former)

and 552 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)

ALPHALAW LIMITEDliquidationvia DLA NOMINEES LIMITED (former)

ANAPTYXI APC LIMITEDliquidationvia HUGHES, Eileen Marie, MASSON, Sunil (former), MCDERMOTT, Martin (former), SAMSON, Ruth Louise (former)

BAVARIAN SKY UK 5 PLCliquidationvia WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 29 more in liquidation

Dissolved

2 SISTERS (WOLVERHAMPTON) LIMITEDdissolvedvia DLA NOMINEES LIMITED (former)

21/2 DEVONSHIRE SQUARE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, FAIRRIE, James Patrick Johnston (former), MCDERMOTT, Martin (former)

280 BISHOPSGATE FINANCE LIMITEDdissolvedvia WYNNE, Daniel Jonathan (former), FAIRRIE, James Patrick Johnston (former), MCDERMOTT, Martin (former)

280 BISHOPSGATE LIMITEDdissolvedvia WYNNE, Daniel Jonathan, FAIRRIE, James Patrick Johnston (former), MCDERMOTT, Martin (former)

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITEDdissolvedvia WYNNE, Daniel Jonathan, FAIRRIE, James Patrick Johnston (former), MCDERMOTT, Martin (former)

and 891 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia MASSON, Sunil (former)

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia DUFFY, Christopher John, WYNNE, Daniel Jonathan, BAKER, Robin Gregory (former), FAIRRIE, James Patrick Johnston (former), FILER, Mark Howard (former), HUGHES, Eileen Marie (former), MCDERMOTT, Martin (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia DUFFY, Christopher John, WYNNE, Daniel Jonathan, BAKER, Robin Gregory (former), FAIRRIE, James Patrick Johnston (former), FILER, Mark Howard (former), HUGHES, Eileen Marie (former), MASSON, Sunil (former), MCDERMOTT, Martin (former)

CLAYTON GLASS LIMITEDadministrationvia DLA NOMINEES LIMITED (former), DLA SECRETARIAL SERVICES LIMITED (former)

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard (former)

and 19 more with another status

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

Wilmington Trust Sp Services (London) Limited

Corporate entity

Companies House 02548079

Holds 75-100% of voting rights

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