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

Directors of ORCHARD BOND FINANCE PLC must verify their identity with Companies House by 2026-10-08, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ORCHARD BOND FINANCE PLC

07365926 · Plc · 16 years old

222 Armstrong Road, Luton, LU2 0FY

SIC 64999

Companies House data checked 2 August 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ORCHARD BOND FINANCE PLC (ECCTA)

Directors of ORCHARD BOND FINANCE PLC must verify their identity by 2026-10-08.

Directors

0 verified · 4 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

KORENKOVA, Tatianadirectorsince 2022-02-25· also at OAKES FINANCE LIMITED, PREMIUM FINANCE SOLUTIONS LIMITED, CHERRY ORCHARD FUNDING LIMITED and 7 more

MCSHANE, Liam Leodirectorsince 2021-03-01· also at OPEN B GATEWAY LIMITED, ORCHARD FINANCE LIMITED, CHERRY ORCHARD FUNDING LIMITED and 5 more

STRATFORD, Emmia Louisedirectorsince 2018-04-23· also at OAKES FINANCE LIMITED, PREMIUM FINANCE SOLUTIONS LIMITED, ORCHARD FINCO2 LIMITED and 9 more

TAKHAR, Rabinder Singhdirectorsince 2016-06-29· also at OAKES FINANCE LIMITED, PREMIUM FINANCE SOLUTIONS LIMITED, WESTFIELD PROPERTY HOLDING COMPANY LIMITED and 11 more

Company secretary

MCSHANE, Liam Leosecretarysince 2021-03-01

Connected companies

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

Active

18 ENNISMORE AVENUE MANAGEMENT LIMITEDactivevia TAKHAR, Ravi

ASSOCIATED PREMIUM FUNDING LIMITEDactivevia KORENKOVA, Tatiana, STRATFORD, Emmia Louise

BEXHILL UK LIMITEDactivevia KORENKOVA, Tatiana, STRATFORD, Emmia Louise

C.R. PROPERTIES LIMITEDactivevia MCSHANE, Liam Leo

CAMBRIAN FUNDING LIMITEDactivevia STRATFORD, Emmia Louise, TAKHAR, Rabinder Singh

and 11 more active

In liquidation

HONEYCOMB FINANCE LIMITEDliquidationvia STRATFORD, Emmia Louise, TAKHAR, Ravi

URBAN EXPOSURE FINANCE PLCliquidationvia TAKHAR, Rabinder Singh

URBAN EXPOSURE LENDCO LIMITEDliquidationvia TAKHAR, Rabinder Singh

Dissolved

EVOLUTIS LENDING LIMITEDdissolvedvia TAKHAR, Ravi

INFINITY MORTGAGE HOLDINGS LIMITEDdissolvedvia TAKHAR, Ravi

INFINITY MORTGAGE OPERATIONS LIMITEDdissolvedvia TAKHAR, Ravi

LW UE (DAVIES STREET) LIMITEDdissolvedvia TAKHAR, Rabinder Singh

MAJESTIC ACQUISITIONS LIMITEDdissolvedvia TAKHAR, Ravi

and 11 more dissolved

See them all in the full report →

Financials

Period: 2026-01-31

Turnover

—

Net Assets

—

Employees

Data quality: 30% · full accounts

Persons with Significant Control

Orchard Funding Group Plc

Corporate entity

Companies House 09618919

Owns 75-100% of shares

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