By when must GDFC SERVICES PLC's directors verify their identity with Companies House?

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

How many of GDFC SERVICES PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GDFC SERVICES PLC

08271985 · Plc · 13 years old

Viscount Court, Blackpool, FY4 2FB

SIC 66190

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GDFC SERVICES PLC (ECCTA)

Directors of GDFC SERVICES PLC must verify their identity by 2026-11-18.

Directors

0 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

CHANDLER, Neildirectorsince 2025-06-30· also at ALLIUM LENDING GROUP LIMITED, TANDEM BANK LIMITED, TANDEM MOTOR FINANCE LIMITED and 8 more

HEAPS, Ryandirectorsince 2026-08-17· also at TANDEM BANK LIMITED, ALLIUM LENDING GROUP LIMITED, GDFC HOLDCO LIMITED and 2 more

Company secretary

MALIK, Marriamsecretarysince 2025-01-03

Connected companies

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

Active

ABERDEEN ROADS (FINANCE) PLCactivevia TURNER, Richard Charles

ABERDEEN ROADS HOLDINGS LIMITEDactivevia TURNER, Richard Charles

ABERDEEN ROADS LIMITEDactivevia TURNER, Richard Charles

ACCOMMODATION SERVICES (HOLDINGS) LIMITEDactivevia TURNER, Richard Charles

ALLIUM LENDING GROUP LIMITEDactivevia CHANDLER, Neil, HEAPS, Ryan, ALIKER, Susannah Louise, KOOP, Jorrit Matthjis, MCGARRIGLE, Paul Henry Owen, MOLLART, Alexander John, NOBLE, Paul Jonathan, PENDER, Kilian Austin, RENDELL, David Richard, ROSKILL, Victoria Mary

and 129 more active

In liquidation

ALLIUM MONEY LIMITEDliquidationvia CHANDLER, Neil, HEAPS, Ryan, ALIKER, Susannah Louise, KOOP, Jorrit Matthjis, MCGARRIGLE, Paul Henry Owen, MOLLART, Alexander John, NIJJAR, Harvinder Singh, NOBLE, Paul Jonathan, NUTLEY, Julian Stanley, RENDELL, David Richard, ROSKILL, Victoria Mary

FAZAKERLEY PRISON SERVICES LIMITEDliquidationvia TURNER, Richard Charles

GABICHAR ENTERPRISES LTD.liquidationvia NUTLEY, Julian Stanley

GE CAPITAL CORPORATION (LEASING) LIMITEDliquidationvia RENDELL, David Richard

GE CAPITAL UK LIMITEDliquidationvia RENDELL, David Richard

and 8 more in liquidation

Dissolved

2OC LTDdissolvedvia WHITE, Anthony Alfred Leigh, Dr

4U@WORK.COM LIMITEDdissolvedvia WHITE, Anthony Alfred Leigh, Dr

ALEXMOLLART LLPdissolvedvia MOLLART, Alexander John

ANGLO CAPITAL EQUIPMENT LIMITEDdissolvedvia RENDELL, David Richard

ANGLO CAPITAL EQUIPMENT NO.2 LIMITEDdissolvedvia RENDELL, David Richard

and 146 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Allium Lending Group Limited

Corporate entity

Companies House 10028311

Owns 75-100% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

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 GDFC SERVICES 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 our data? Get a free API key →