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

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

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

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

active

EC FINANCE PLC

07193648 · Plc · 16 years old

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

SIC 82990

Companies House data checked 13 September 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EC FINANCE PLC (ECCTA)

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

Directors

0 verified · 1 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

WALLACE, Andrew Pauldirectorsince 2020-03-31· also at VULCAN MIDCO 2 LIMITED, VULCAN MIDCO 1 LIMITED, VULCAN MIDCO 5 LIMITED and 69 more

JOINT CORPORATE SERVICES LIMITEDcorporate-directorsince 2010-06-02· also at LEASYS ASSET-BACKED UK LIMITED, RINGWAY ASSET FINANCE LTD, SIGNAL LOAN MANAGEMENT II LIMITED and 251 more

Company secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate-secretarysince 2022-02-22

Connected companies

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

Active

125 OBS (NOMINEES 1) LIMITEDactivevia NORTON, Stephen William Spencer

125 OBS (NOMINEES 2) LIMITEDactivevia NORTON, Stephen William Spencer

125 OBS GP LIMITEDactivevia NORTON, Stephen William Spencer

A2D FUNDING II PLCactivevia BOWDEN, Ian Kenneth

ABRAHAMS CONSOLIDATED LIMITEDactivevia ARTHUR, Roy Neil

and 339 more active

In liquidation

KION HOLDINGS LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED, ARTHUR, Roy Neil, HUSAIN, Tariq Charles Anthony, NORTON, Stephen William Spencer

PAPERLINX (EUROPE) LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

VESPER 1 LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

VM RECEIVABLES FINANCING II PLCliquidationvia JOINT CORPORATE SERVICES LIMITED

Dissolved

470 LIMITEDdissolvedvia ARTHUR, Roy Neil, HUSAIN, Tariq Charles Anthony

5C SQUARE (UK) LIMITEDdissolvedvia HUSAIN, Tariq Charles Anthony, VICKERS, Jonathan Glyn

A2D FUNDING PLCdissolvedvia BOWDEN, Ian Kenneth

ACM ARTISTS CONSULTING MANAGEMENT LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED, ARTHUR, Roy Neil

ACRE DEBT 1 LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

and 335 more dissolved

Other status

AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLCconverted closedvia BOWDEN, Ian Kenneth

CROSSLANDS PROPERTIES LIMITEDadministrationvia JOINT CORPORATE SERVICES LIMITED, ARTHUR, Roy Neil

DEERNS UK LIMITEDadministrationvia JOINT CORPORATE SERVICES LIMITED

ERG WIND FINANCE LIMITEDconverted closedvia ARTHUR, Roy Neil

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia ARTHUR, Roy Neil

and 7 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Tmf Trustee Limited

Corporate entity

Companies House 03814168

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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