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 2027-10-08, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 24 October 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 2027-10-08.

Directors

4 verified

Persons with Significant Control

0 verified

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 4 more

MCSHANE, Liam Leodirectorsince 2021-03-01· also at OPEN B GATEWAY LIMITED, ORCHARD FINANCE LIMITED, CHERRY ORCHARD FUNDING LIMITED and 2 more

STRATFORD, Emmia Louisedirectorsince 2018-04-23· also at OAKES FINANCE LIMITED, PREMIUM FINANCE SOLUTIONS LIMITED, ORCHARD FINANCE LIMITED and 2 more

TAKHAR, Rabinder Singhdirectorsince 2016-06-29· also at OAKES FINANCE LIMITED, PREMIUM FINANCE SOLUTIONS LIMITED, WESTFIELD PROPERTY HOLDING COMPANY LIMITED and 3 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 (former)

BEXHILL UK LIMITEDactivevia KORENKOVA, Tatiana, STRATFORD, Emmia Louise

C.R. PROPERTIES LIMITEDactivevia MCSHANE, Liam Leo (former)

CAMBRIAN FUNDING LIMITEDactivevia TAKHAR, Rabinder Singh, STRATFORD, Emmia Louise (former)

and 11 more active

In liquidation

HONEYCOMB FINANCE LIMITEDliquidationvia STRATFORD, Emmia Louise (former), TAKHAR, Ravi (former)

URBAN EXPOSURE FINANCE PLCliquidationvia TAKHAR, Rabinder Singh (former)

URBAN EXPOSURE LENDCO LIMITEDliquidationvia TAKHAR, Rabinder Singh (former)

Dissolved

EVOLUTIS LENDING LIMITEDdissolvedvia TAKHAR, Ravi

INFINITY MORTGAGE HOLDINGS LIMITEDdissolvedvia TAKHAR, Ravi (former)

INFINITY MORTGAGE OPERATIONS LIMITEDdissolvedvia TAKHAR, Ravi (former)

LW UE (DAVIES STREET) LIMITEDdissolvedvia TAKHAR, Rabinder Singh (former)

MAJESTIC ACQUISITIONS LIMITEDdissolvedvia TAKHAR, Ravi (former)

and 11 more dissolved

See them all in the full report →

Financials

Period: 2026-01-31 · filed 2026-07-03

Turnover

—

Net Assets

—

Employees

Data quality: 50% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Orchard Funding Group Plc

Corporate entity

Companies House 09618919

Owns 75-100% of shares

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