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

Directors of FERREXPO FINANCE PLC must verify their identity with Companies House by 2026-11-27, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

FERREXPO FINANCE PLC

04914716 · Plc · 23 years old

55 St James's Street, London, SW1A 1LA

SIC 70221, 82990

Companies House data checked 18 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FERREXPO FINANCE PLC (ECCTA)

Directors of FERREXPO FINANCE PLC must verify their identity by 2026-11-27.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GREGORY, Mark Jamesdirectorsince 2020-10-02

KLADIIEV, Mykoladirectorsince 2021-08-04

Company secretary

GREGORY, Mark Jamessecretarysince 2020-03-31

Connected companies

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

Active

ABBEY PYE FREEHOLD COMPANY LIMITEDactivevia LEONARD, David Jack

AG-I TECHNOLOGY LIMITEDactivevia PELLOW, Ian Anthony

ALTUM CAPITAL MANAGEMENT (UK) LIMITEDactivevia RUBIO, Andrew (former)

AMESBURY SCHOOL TRUST LIMITEDactivevia RUBIO, Andrew (former)

AP CAPITAL PARTNERS LIMITEDactivevia PELLOW, Ian Anthony, RUBIO, Andrew (former)

and 75 more active

In liquidation

INTEGRATED RAIL-CASTING COMPANY LIMITEDliquidationvia PELLOW, Ian Anthony (former)

Dissolved

1GSQ1 LIMITEDdissolvedvia PELLOW, Ian Anthony

1GSQ2 LIMITEDdissolvedvia PELLOW, Ian Anthony

ABACI INVESTMENT MANAGEMENT (UK) LIMITEDdissolvedvia PELLOW, Ian Anthony (former)

ABBOTT & GOLDMANdissolvedvia LEONARD, David Jack (former)

ADVANCED CASTING SOLUTIONS LIMITEDdissolvedvia PELLOW, Ian Anthony (former)

and 196 more dissolved

Other status

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia PELLOW, Ian Anthony (former)

DB DELAWARE HOLDINGS (EUROPE) LLCconverted closedvia PELLOW, Ian Anthony (former)

TNU PLCconverted closedvia LEONARD, David Jack (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

Ferrexpo Plc

Corporate entity

Companies House 05432915

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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