By when must RIVERS FINANCE GROUP PLC's directors verify their identity with Companies House?

Directors of RIVERS FINANCE GROUP PLC must verify their identity with Companies House by 2027-02-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of RIVERS FINANCE GROUP PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

RIVERS FINANCE GROUP PLC

04567000 · Plc · 24 years old

Amba House, Harrow, HA1 1BA

SIC 64910, 77330

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RIVERS FINANCE GROUP PLC (ECCTA)

Directors of RIVERS FINANCE GROUP PLC must verify their identity by 2027-02-22.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BASSETT, Stephen Charlesdirectorsince 2021-11-02· also at MOORGATE FINANCE LIMITED, FIRST BUSINESS SECURITIES LIMITED, RIVERS LEASING PLC

DARYANI, Ratankumardirectorsince 2012-02-10· also at RIVERS SPV 2 LIMITED, RIVERS FUNDING LIMITED, RIVERS SPV LIMITED and 5 more

FRIEND, Michael Daviddirectorsince 2013-08-27· also at RIVERS SPV LIMITED, RIVERS FINANCE LIMITED, RIVERS LEASING PLC

Company secretary

NICHOLSON, Johnsecretarysince 2013-08-14

Connected companies

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

Active

A P DALE PLASTERING LIMITEDactivevia SDG REGISTRARS LIMITED (former)

A. J. BORLEY LIMITEDactivevia SDG REGISTRARS LIMITED (former)

A.R. VALVE RESOURCES LIMITEDactivevia SDG REGISTRARS LIMITED (former)

ABC UPHOLSTERY LIMITEDactivevia SDG REGISTRARS LIMITED (former)

ADAM JADE HOMES LIMITEDactivevia SDG REGISTRARS LIMITED (former)

and 203 more active

In liquidation

COCKFOSTERS 1 LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

DARREN ANDREWS DEVELOPMENTS LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

M & P DUNN LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

P J PREMIUM FUNDING LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

TUNGSTEN CAPITAL UK LIMITEDliquidationvia FRIEND, Michael David (former)

and 2 more in liquidation

Dissolved

10 MUSIC ENTERTAINMENT LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

1000 % LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

30 OVAL ROAD LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

4 DARTMOUTH ROAD LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

4 GEES LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

and 340 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-08-17

Turnover

—

Net Assets

£1.7m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

G H Daryani & Co. Limited

Corporate entity

Companies House 01164526

Significant influence or control

Mr Ratankumar Daryani

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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