By when must STONEWATER FUNDING PLC's directors verify their identity with Companies House?

Directors of STONEWATER FUNDING PLC must verify their identity with Companies House by 2027-09-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of STONEWATER FUNDING PLC's directors have verified their identity?

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

active

STONEWATER FUNDING PLC

08190978 · Plc · 14 years old

Suite C Lancaster House Grange Business Park Enderby Road, Leicester, LE8 6EP

SIC 64999

Companies House data checked 17 September 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for STONEWATER FUNDING PLC (ECCTA)

Directors of STONEWATER FUNDING PLC must verify their identity by 2027-09-01.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LAYZELL, Jonathan Jamesdirectorsince 2025-07-30· also at STONEWATER DEVELOPMENTS LIMITED, STONEWATER PROCUREMENT LIMITED, STONEWATER COMMERCIAL LIMITED

RIPLEY, David Johndirectorsince 2026-04-30· also at STONEWATER DEVELOPMENTS LIMITED, STONEWATER PROCUREMENT LIMITED, STONEWATER COMMERCIAL LIMITED

SHAH, Hurshdirectorsince 2022-10-01· also at STONEWATER COMMERCIAL LIMITED, STONEWATER DEVELOPMENTS LIMITED

Company secretary

SHEIKH, Sykasecretarysince 2026-07-01

Connected companies

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

Active

AFFORDABLE HOUSING FINANCE PLCactivevia BLUNDEN, George Patrick

BEAZLEY FURLONGE HOLDINGS LIMITEDactivevia BLUNDEN, George Patrick (former)

BEAZLEY FURLONGE LIMITEDactivevia BLUNDEN, George Patrick (former)

BEAZLEY GROUP LIMITEDactivevia BLUNDEN, George Patrick (former)

BEAZLEY PLCactivevia BLUNDEN, George Patrick (former)

and 38 more active

Dissolved

ALPHA FORTIUS LIMITEDdissolvedvia SHIELDS, Hugh Cameron

AMSA RETIREMENT HOMES LIMITEDdissolvedvia BLUNDEN, George Patrick (former)

ANII COS LTDdissolvedvia COSTAIN, Beverley Anne

ASPECT BUILDING COMMUNITIES LIMITEDdissolvedvia COSTAIN, Beverley Anne (former)

BEAZLEY CAPITAL MANAGEMENT LIMITEDdissolvedvia BLUNDEN, George Patrick

and 19 more dissolved

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

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when STONEWATER FUNDING PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/08190978

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.