By when must COMMUNITY FINANCE COMPANY 1 PLC's directors verify their identity with Companies House?

Directors of COMMUNITY FINANCE COMPANY 1 PLC must verify their identity with Companies House by 2026-12-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of COMMUNITY FINANCE COMPANY 1 PLC's directors have verified their identity?

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

active

COMMUNITY FINANCE COMPANY 1 PLC

07459591 · Plc · 15 years old

4th Floor 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 11 October 2026

Type

Plc

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COMMUNITY FINANCE COMPANY 1 PLC (ECCTA)

Directors of COMMUNITY FINANCE COMPANY 1 PLC must verify their identity by 2026-12-17.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUMMER, Geoffrey Daviddirectorsince 2026-09-01· also at CONSTABLE HOMELOANS LIMITED, COFCO HOLDINGS 1 LIMITED, THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC and 6 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2011-06-02· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 80 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2011-06-02· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED and 137 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

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

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

A400M TRAINING SERVICES LIMITEDactivevia ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AA RICHMOND LIMITEDactivevia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter

and 288 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CJSLWS LIMITEDliquidationvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter (former)

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia MARTIN, Sean Peter (former)

and 16 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BALDRY, Carl Steven (former)

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

ABRAAJ SPV UK HOLDCO LIMITEDdissolvedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

ADESTO TECHNOLOGIES UK LIMITEDdissolvedvia ALNERY INCORPORATIONS NO. 1 LIMITED (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

AEON SME I LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter

and 544 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CABLE & WIRELESS COMMUNICATIONS LIMITEDconverted closedvia MORRIS, Craig Alexander James (former), ALNERY INCORPORATIONS NO. 2 LIMITED (former)

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED (former)

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia MORRIS, Craig Alexander James (former)

NORLAND DACS 13 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

and 4 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

Cofco Holdings 1 Limited

Corporate entity

Companies House 07653628

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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