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

Directors of BAKETHIN FINANCE PLC must verify their identity with Companies House by 2027-03-30, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

BAKETHIN FINANCE PLC

05074769 · Plc · 22 years old

Third Floor, London, EC2R 7AF

SIC 82990

Companies House data checked 27 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BAKETHIN FINANCE PLC (ECCTA)

Directors of BAKETHIN FINANCE PLC must verify their identity by 2027-03-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KYRIAKOPOULOS, Ioannisdirectorsince 2019-03-26· also at DALES MASTER HOLDINGS LIMITED, LIBITY SPV LIMITED, BAVARIAN SKY UK 7 PLC and 71 more

WILLIAMS, Matthew Alexanderdirectorsince 2023-09-27· also at REIVER HOLDINGS LIMITED, REIVER FINANCE LIMITED, NORTHUMBRIAN WATER FINANCE PLC and 2 more

WYNNE, Daniel Jonathandirectorsince 2017-04-20· also at LAGERS LEASING UK LIMITED, GSD FINANCE LIMITED, ABBOTSFORD FUNDING ISSUER PLC and 115 more

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-directorsince 2004-03-18· also at MOMIJI UK FUNDING LTD, MOMIJI UK FUNDING LTD, DALES MASTER HOLDINGS LIMITED and 183 more

Company secretary

WILMINGTON TRUST SP SERVICES (LONDON) LIMITEDcorporate-secretarysince 2004-03-16

Connected companies

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

Active

A2D FUNDING II PLCactivevia FILER, Mark Howard

ABBEY COVERED BONDS (HOLDINGS) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MCDERMOTT, Martin (former)

ABBEY COVERED BONDS (LM) LIMITEDactivevia WYNNE, Daniel Jonathan, FILER, Mark Howard (former), MCDERMOTT, Martin (former)

ABBOTSFORD FUNDING ISSUER PLCactivevia KYRIAKOPOULOS, Ioannis, WYNNE, Daniel Jonathan, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 439 more active

In liquidation

ALDERMASTON POWER LIMITEDliquidationvia FILER, Mark Howard (former)

ANAPTYXI APC LIMITEDliquidationvia MASSON, Sunil (former), MCDERMOTT, Martin (former)

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

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

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia KYRIAKOPOULOS, Ioannis, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

and 16 more in liquidation

Dissolved

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)

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia BAKER, Robin Gregory (former), MASSON, Sunil (former)

and 617 more dissolved

Other status

ARTIS LOANCO 1 PLCadministrationvia MASSON, Sunil (former)

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia WYNNE, Daniel Jonathan, BAKER, Robin Gregory (former), CLARKE-WHELAN, Mignon (former), FAIRRIE, James Patrick Johnston (former), FILER, Mark Howard (former), MCDERMOTT, Martin (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia WYNNE, Daniel Jonathan, BAKER, Robin Gregory (former), CLARKE-WHELAN, Mignon (former), FAIRRIE, James Patrick Johnston (former), FILER, Mark Howard (former), MASSON, Sunil (former), MCDERMOTT, Martin (former)

EARTHAVE BRIDGING LIMITEDadministrationvia FILER, Mark Howard (former)

GREYLOCK INVESTMENTS, LLCconverted closedvia FAIRRIE, James Patrick Johnston (former), FILER, Mark Howard (former)

and 18 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

Bakethin Holdings Limited

Corporate entity

Companies House 05016837

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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