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

Directors of BIZ FINANCE PLC must verify their identity with Companies House by 2026-11-26, under the Economic Crime and Corporate Transparency Act 2023.

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

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

BIZ FINANCE PLC

07161659 · Plc · 16 years old

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

SIC 82990

Companies House data checked 8 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BIZ FINANCE PLC (ECCTA)

Directors of BIZ FINANCE PLC must verify their identity by 2026-11-26.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUMMER, Geoffrey Daviddirectorsince 2026-09-01· also at CONSTABLE HOMELOANS LIMITED, COMMUNITY FINANCE COMPANY 1 PLC, COFCO HOLDINGS 1 LIMITED and 6 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2010-02-18· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 80 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2010-02-18· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED and 138 more

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

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter

ADRIATIC LAND 13 (GR1) LIMITEDactivevia MARTIN, Sean Peter

ADRIATIC LAND 13 (GR2) LIMITEDactivevia MARTIN, Sean Peter

and 138 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

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

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

and 14 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AEON SME I LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter

AIRE VALLEY FINANCE (NO.2) LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED (former)

AIRE VALLEY FINANCE LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED (former)

and 291 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED (former)

NORLAND DACS 13 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 14 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 15 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

and 2 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

Apex Trust Nominees No.1 Limited

Corporate entity

Companies House 05322518

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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