By when must T.H.F.C. (FUNDING NO. 1) PLC's directors verify their identity with Companies House?

Directors of T.H.F.C. (FUNDING NO. 1) PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of T.H.F.C. (FUNDING NO. 1) 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. (FUNDING NO. 1) PLC

05290731 · Plc · 21 years old

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

SIC 64999

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for T.H.F.C. (FUNDING NO. 1) PLC (ECCTA)

Directors of T.H.F.C. (FUNDING NO. 1) PLC must verify their identity by 2027-06-15.

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 2004-11-18

Connected companies

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

Active

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

AFFORDABLE HOUSING FINANCE PLCactivevia GHEERAWO SKILBECK, Melissa, JELIC, Andrea, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr. (former), COETZEE, Julie Laraine (former)

BLEND FUNDING PLCactivevia GHEERAWO SKILBECK, Melissa, JELIC, Andrea, NAIR, Priyanka, RICK, Benjamin, BAILEY, Susan (former), BURKE, Colin John, Mr. (former), COETZEE, Julie Laraine (former)

BR SOCIAL INVESTMENT 2 LTDactivevia RICK, Benjamin

BR SOCIAL INVESTMENT LTDactivevia RICK, Benjamin

and 37 more active

Dissolved

GOLDSMITHS' RESEARCH FOUNDATION LIMITEDdissolvedvia BAILEY, Susan

HARBOUR FUNDING (HOLDINGS) LIMITEDdissolvedvia BURKE, Colin John, Mr., BARLAND, Deborah Leigh (former)

HAVEN FUNDING (HOLDINGS) (2) LIMITEDdissolvedvia BURKE, Colin John, Mr., BARLAND, Deborah Leigh (former)

HAVEN FUNDING (HOLDINGS) LIMITEDdissolvedvia BURKE, Colin John, Mr., BARLAND, Deborah Leigh (former)

SASC BRIDGE FINANCE LTDdissolvedvia RICK, Benjamin

and 3 more dissolved

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

T.H.F.C. (Services) Limited

Corporate entity

Companies House 02480005

Owns 75-100% of shares

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