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

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

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

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

FINSETA PLC

08367949 · Plc · 13 years old

14-18 Copthall Avenue, London, EC2R 7DJ

SIC 64205

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FINSETA PLC (ECCTA)

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

Directors

0 verified · 6 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

BULLOCK, Simon Charlesdirectorsince 2022-10-11· also at POLITICAL WIZARD LIMITED, MISLEX (420) LIMITED, SOCIAL LENS LIMITED and 15 more

BURNS, John Duncan, Mr.directorsince 2022-12-01· also at SAFENETPAY SERVICES COMPANY LTD, THE GEOFF ASHCROFT COMMUNITY, THE GEOFF ASHCROFT COMMUNITY and 14 more

EDWARDS, Gareth Maitlanddirectorsince 2020-07-22· also at FINSETA PAYMENT SOLUTIONS LIMITED

HICKMAN, James Richarddirectorsince 2022-09-12· also at FINSETA PAYMENT SOLUTIONS LIMITED, PAYABL. (UK) LIMITED

NEWTON, William Timothy Miltondirectorsince 2022-02-22· also at FXPRESS TECHNOLOGY SERVICES LIMITED, STAR HAT SOLUTIONS LIMITED, CAPITAL INVESTMENT MANAGEMENT LTD and 16 more

RICHARDS, Andrew Jamesdirectorsince 2026-02-20· also at FINSETA PAYMENT SOLUTIONS LIMITED, CASLP LTD, CASFS LTD

Company secretary

CURTIS, Jordanna Rachelsecretarysince 2026-02-05

Connected companies

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

Active

24 CHARLES STREET LIMITEDactivevia HOBHOUSE, William Arthur

37 COURTFIELD ROAD LIMITEDactivevia MACKINNON, Daniel Song

ALCHEMY MEDIA FINANCE LIMITEDactivevia HARRIS, Dominic Joseph

ANGLIAN WATER BUSINESS (NATIONAL) LIMITEDactivevia MANNIS, Elliott Michael

ANGLIAN WATER DIRECT LIMITEDactivevia MANNIS, Elliott Michael

and 117 more active

In liquidation

BAH RESTRUCTURING LIMITEDliquidationvia BULLOCK, Simon Charles

PHEASANT CLOTHING LIMITEDliquidationvia HOBHOUSE, William Arthur

SONG CAPITAL DARTCO LTDliquidationvia MACKINNON, Daniel Song

Dissolved

21K FOOTWEAR LIMITEDdissolvedvia HOBHOUSE, William Arthur

ACCENTIVO LIMITEDdissolvedvia DURKIN, Robert

ADPARO SOLUTIONS LIMITEDdissolvedvia OLDHAM, Andrew Paul

AMBROSE RETAIL LIMITEDdissolvedvia HOBHOUSE, William Arthur

AMERDALE PC ONE LLPdissolvedvia HOBHOUSE, William Arthur

and 92 more dissolved

Other status

WOODLAND TRUST - THEconverted closedvia MANNIS, Elliott Michael

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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