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 2027-04-06, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 27 October 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 2027-04-06.

Directors

6 verified

Persons with Significant Control

0 verified

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

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

ANGLO AMERICAN PLCactivevia FAY, Christopher Ernest, Dr (former)

BRIGHTSIDE GROUP LIMITEDactivevia FAY, Christopher Ernest, Dr (former)

CATALYST SCIENCE DISCOVERY CENTRE AND MUSEUM TRUST LIMITEDactivevia HUGHES, Timothy John

ELUTE INTELLIGENCE HOLDINGS LIMITEDactivevia EATON, Stuart Michael

ELUTE INTELLIGENCE LIMITEDactivevia EATON, Stuart Michael

and 21 more active

In liquidation

GLOBAL LIVE EVENTS LLPliquidationvia EATON, Stuart Michael

Dissolved

ALLOIS PROPERTIES (LEEDS) LIMITEDdissolvedvia FAY, Christopher Ernest, Dr

BRAMFIELD MANAGEMENT LIMITEDdissolvedvia FAY, Christopher Ernest, Dr

E DEVELOPMENT (2) LIMITEDdissolvedvia CHASE-GARDENER, Paul Simon (former)

EXPERT REPORTING LIMITEDdissolvedvia CHASE-GARDENER, Paul Simon

EXPRO INTERNATIONAL GROUP LIMITEDdissolvedvia FAY, Christopher Ernest, Dr (former)

and 9 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

No PSC recorded for this company.

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