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

Directors of NEWGATE FUNDING PLC must verify their identity with Companies House by 2026-08-14, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

NEWGATE FUNDING PLC

05713910 · Plc · 20 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 30 July 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NEWGATE FUNDING PLC (ECCTA)

Directors of NEWGATE FUNDING PLC must verify their identity by 2026-08-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALCOLM, Peter Daviddirectorsince 2024-01-31· also at COBALT SECURITISATION LIMITED, BM CHILE INVESTMENTS LTD, SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED and 34 more

MARTIN, Sean Peterdirectorsince 2015-08-03· also at BARWOOD VENTURES LIMITED, BARWOOD VENTURES HOLDINGS LIMITED, BARWOOD DEVELOPMENT SECURITIES LIMITED and 58 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2006-02-17

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

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

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia MARTIN, Sean Peter

ADRIATIC LAND 13 (GR1) LIMITEDactivevia MARTIN, Sean Peter

ADRIATIC LAND 13 (GR2) LIMITEDactivevia MARTIN, Sean Peter

APEX AGENCY SERVICES LTD.activevia MARTIN, Sean Peter

and 127 more active

In liquidation

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter (former)

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia MARTIN, Sean Peter (former)

CYGNUS (ROYSTON) LIMITEDliquidationvia MARTIN, Sean Peter (former)

H.A. FUNDING LIMITEDliquidationvia MARTIN, Sean Peter

HOUSING ASSOCIATION FUNDING PLCliquidationvia MARTIN, Sean Peter

and 5 more in liquidation

Dissolved

AEON SME I LIMITEDdissolvedvia MARTIN, Sean Peter

APEX (LLRP) TRUSTEE LIMITEDdissolvedvia MARTIN, Sean Peter

APEX KWS LIMITEDdissolvedvia MARTIN, Sean Peter

BANNERTRACK LIMITEDdissolvedvia MARTIN, Sean Peter

BOWBELL NO. 1 HOLDINGS LIMITEDdissolvedvia MARTIN, Sean Peter

and 78 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

Newgate Funding Holdings Limited

Corporate entity

Companies House 05717020

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NEWGATE FUNDING PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/05713910

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.