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

Directors of IOFINA PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

2 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

IOFINA PLC

05393357 · Plc · 21 years old

48 Chancery Lane, London, WC2A 1JF

SIC 20140

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IOFINA PLC (ECCTA)

Directors of IOFINA PLC must verify their identity by 2026-11-18.

Directors

2 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALLER, Lance Jasondirectorsince 2014-04-09

BECKER, Thomas Matthewdirectorsince 2014-06-10

FALLIN CHRISTENSEN, Marydirectorsince 2020-04-01

HUGHES, Timothy Johndirectorsince 2026-01-01· also at CATALYST SCIENCE DISCOVERY CENTRE AND MUSEUM TRUST LIMITED, SYNTHOMER (UK) LIMITED, WILLIAM BLYTHE LIMITED and 2 more

LEWIN, Malcolm Thomasdirectorsince 2016-11-04

MERMOUD, Jules Frankdirectorsince 2018-11-16

Company secretary

HOLDEN, Simon Williamsecretarysince 2013-06-19

Connected companies

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

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 295 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

GLOBAL LIVE EVENTS LLPliquidationvia EATON, Stuart Michael

GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 5 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 415 more dissolved

Other status

KAL ENERGY, INCconverted closedvia REYNOLDS, Cameron John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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