By when must T.H.F.C. (CAPITAL) PLC's directors verify their identity with Companies House?

Directors of T.H.F.C. (CAPITAL) PLC must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of T.H.F.C. (CAPITAL) PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

T.H.F.C. (CAPITAL) PLC

04178835 · Plc · 25 years old

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL

SIC 64999

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for T.H.F.C. (CAPITAL) PLC (ECCTA)

Directors of T.H.F.C. (CAPITAL) PLC must verify their identity by 2027-10-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GHEERAWO SKILBECK, Melissadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS TRUSTEE LIMITED and 19 more

JELIC, Andreadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS (HOLDINGS) LIMITED and 19 more

NAIR, Priyankadirectorsince 2024-04-01· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 22 more

RICK, Benjamindirectorsince 2024-11-04· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 26 more

Company secretary

T.H.F.C. (SERVICES) LIMITEDcorporate-secretarysince 2026-06-19

Connected companies

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

Active

10 GRANVILLE ROAD MANAGEMENT LIMITEDactivevia COULTER, James Edward (former)

13 KILMARSH ROAD (MANAGEMENT) LIMITEDactivevia SHINTON, John David

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITEDactivevia BURKE, Colin John, Mr.

15 CONWAY STREET (FREEHOLD) LIMITEDactivevia GUBBINS, Jennifer Mcpherson (former)

9-16 SEABROOK COURT MANAGEMENT LIMITEDactivevia SORRELL, Andrew Derek (former)

and 200 more active

In liquidation

AMBER HOMELOANS LIMITEDliquidationvia PARKER, John Henry (former)

PETER BETTS CONSULTING LIMITEDliquidationvia MACGREGOR, Fiona Jane

Dissolved

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia STOKES, David William (former)

ACCENT ASSETS LIMITEDdissolvedvia TEASDALE, Gail Louise

ACCENT CHARLESTOWN LIMITEDdissolvedvia TEASDALE, Gail Louise (former)

ACCENT SOUTH LIMITEDdissolvedvia TEASDALE, Gail Louise

ACT 2013 LIMITEDdissolvedvia CREED, David Ronald (former)

and 193 more dissolved

Other status

DOMUS SERVICES LIMITEDconverted closedvia TEASDALE, Gail Louise (former)

FIRST PRIORITY HOUSING ASSOCIATION LIMITEDconverted closedvia KING, Anthony Neil (former)

IN TOUCH SUPPORTconverted closedvia PEACOCK, Ian Rex (former)

SCOTTISH COUNCIL FOR VOLUNTARY ORGANISATIONSconverted closedvia ORR, David Campbell (former)

THE CO-OPERATIVE BANK PLCconverted closedvia WILLIAMSON, John Piers

and 1 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

The Housing Finance Holding Corporation Limited

Corporate entity

Companies House RS009733

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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