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 2027-09-09, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

RIVERS LEASING PLC

07376100 · Plc · 16 years old

Amba House, Harrow, HA1 1BA

SIC 77330

Companies House data checked 17 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 2027-09-09.

Directors

3 verified

Persons with Significant Control

0 verified

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

DARYANI, Ratankumardirectorsince 2012-02-10· also at RIVERS SPV 2 LIMITED, RIVERS FUNDING LIMITED, RIVERS SPV LIMITED and 5 more

FRIEND, Michael Daviddirectorsince 2017-10-12· also at RIVERS SPV LIMITED, RIVERS FINANCE LIMITED, RIVERS FINANCE GROUP PLC

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 (former)

ALGARVE GOLF COURSES LIMITEDactivevia FRIEND, Michael David (former)

ARKLE FINANCE LIMITEDactivevia BASSETT, Stephen Charles (former)

BEFLATTERED.COM LIMITEDactivevia DARYANI, Ratankumar (former)

CATALUNYA GOLF LIMITEDactivevia FRIEND, Michael David (former)

and 21 more active

In liquidation

TUNGSTEN CAPITAL UK LIMITEDliquidationvia FRIEND, Michael David (former)

Dissolved

ABC1234 LIMITEDdissolvedvia BASSETT, Stephen Charles (former)

BLACK RAVEN PROPERTIES PLC.dissolvedvia FRIEND, Michael David (former)

BROADCASTLE FINANCE LIMITEDdissolvedvia BASSETT, Stephen Charles (former)

BROADCASTLE LIMITEDdissolvedvia BASSETT, Stephen Charles (former)

CHG-MERIDIAN CAPITAL LIMITEDdissolvedvia BASSETT, Stephen Charles (former)

and 31 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-08-17

Turnover

—

Net Assets

£160.3k

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

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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