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 2027-03-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of EC 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

EC FINANCE PLC

07193648 · Plc · 16 years old

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

SIC 82990

Companies House data checked 27 October 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 2027-03-31.

Directors

1 verified

Persons with Significant Control

0 verified

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 28 more

JOINT CORPORATE SERVICES LIMITEDcorporate-directorsince 2010-06-02· also at AS AIR LEASE 236 (UK) LIMITED, HOME EQUITY STRUCTURE 1 PLC, HOME EQUITY STRUCTURE HOLDING 1 LIMITED and 98 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 (former)

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

125 OBS GP LIMITEDactivevia NORTON, Stephen William Spencer (former)

A2D FUNDING II PLCactivevia BOWDEN, Ian Kenneth (former)

ABRAHAMS CONSOLIDATED LIMITEDactivevia ARTHUR, Roy Neil

and 335 more active

In liquidation

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

PAPERLINX (EUROPE) LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED (former)

TC FUNDING I LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

TC FUNDING III LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

VESPER 1 LIMITEDliquidationvia JOINT CORPORATE SERVICES LIMITED

and 1 more in liquidation

Dissolved

470 LIMITEDdissolvedvia ARTHUR, Roy Neil (former), HUSAIN, Tariq Charles Anthony (former)

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

A2D FUNDING PLCdissolvedvia BOWDEN, Ian Kenneth (former)

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

ACRE DEBT 1 LIMITEDdissolvedvia JOINT CORPORATE SERVICES LIMITED

and 343 more dissolved

Other status

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

CROSSLANDS PROPERTIES LIMITEDinsolvency proceedingsvia JOINT CORPORATE SERVICES LIMITED (former), ARTHUR, Roy Neil (former)

DEERNS UK LIMITEDadministrationvia JOINT CORPORATE SERVICES LIMITED (former)

ERG WIND FINANCE LIMITEDconverted closedvia ARTHUR, Roy Neil

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

and 7 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

Tmf Trustee Limited

Corporate entity

Companies House 03814168

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 EC FINANCE 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/07193648

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