By when must RIVERS LEASING PLC's directors verify their identity with Companies House?

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

How many of RIVERS LEASING PLC's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

RIVERS LEASING PLC

07376100 · Plc · 15 years old

Amba House, Harrow, HA1 1BA

SIC 77330

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RIVERS LEASING PLC (ECCTA)

Directors of RIVERS LEASING PLC must verify their identity by 2026-11-18.

Directors

1 verified · 2 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

BASSETT, Stephen Charlesdirectorsince 2018-01-17· also at MOORGATE FINANCE LIMITED, RIVERS FINANCE GROUP PLC, FIRST BUSINESS SECURITIES LIMITED and 17 more

DARYANI, Ratankumardirectorsince 2012-02-10· also at RIVERS SPV 2 LIMITED, RIVERS FUNDING LIMITED, RIVERS SPV LIMITED and 29 more

FRIEND, Michael Daviddirectorsince 2017-10-12· also at FIRST LEGAL COUNSEL LTD, RIVERS SPV LIMITED, RIVERS FINANCE LIMITED and 20 more

Company secretary

NICHOLSON, John Rogersecretarysince 2017-10-12

Connected companies

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

Active

AFPA TRUST LTDactivevia BASSETT, Stephen Charles

ALGARVE GOLF COURSES LIMITEDactivevia FRIEND, Michael David

ARKLE FINANCE LIMITEDactivevia BASSETT, Stephen Charles

BEFLATTERED.COM LIMITEDactivevia DARYANI, Ratankumar

CATALUNYA GOLF LIMITEDactivevia FRIEND, Michael David

and 21 more active

In liquidation

TUNGSTEN CAPITAL UK LIMITEDliquidationvia FRIEND, Michael David

Dissolved

ABC1234 LIMITEDdissolvedvia BASSETT, Stephen Charles

BLACK RAVEN PROPERTIES PLC.dissolvedvia FRIEND, Michael David

BROADCASTLE FINANCE LIMITEDdissolvedvia BASSETT, Stephen Charles

BROADCASTLE LIMITEDdissolvedvia BASSETT, Stephen Charles

CHG-MERIDIAN CAPITAL LIMITEDdissolvedvia BASSETT, Stephen Charles

and 31 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31

Turnover

—

Net Assets

£1.1m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Rivers Finance Group Plc

Corporate entity

Companies House 04567000

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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