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 2027-03-18, under the Economic Crime and Corporate Transparency Act 2023.

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

6 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 5 October 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 2027-03-18.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BULLOCK, Simon Charlesdirectorsince 2022-10-11· also at OCEAN POLYMERS LIMITED, BAH RESTRUCTURING LIMITED, BULLOCK & BULLOCK LIMITED

BURNS, John Duncan, Mr.directorsince 2022-12-01· also at SAFENETPAY SERVICES COMPANY LTD

EDWARDS, Gareth Maitlanddirectorsince 2020-07-22

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

NEWTON, William Timothy Miltondirectorsince 2022-02-22· also at STAR HAT SOLUTIONS LIMITED

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

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 (former)

37 COURTFIELD ROAD LIMITEDactivevia MACKINNON, Daniel Song (former)

ALCHEMY MEDIA FINANCE LIMITEDactivevia HARRIS, Dominic Joseph

ANGLIAN WATER BUSINESS (NATIONAL) LIMITEDactivevia MANNIS, Elliott Michael (former)

ANGLIAN WATER DIRECT LIMITEDactivevia MANNIS, Elliott Michael (former)

and 118 more active

In liquidation

BAH RESTRUCTURING LIMITEDliquidationvia BULLOCK, Simon Charles

PHEASANT CLOTHING LIMITEDliquidationvia HOBHOUSE, William Arthur (former)

SONG CAPITAL DARTCO LTDliquidationvia MACKINNON, Daniel Song

Dissolved

21K FOOTWEAR LIMITEDdissolvedvia HOBHOUSE, William Arthur (former)

ACCENTIVO LIMITEDdissolvedvia DURKIN, Robert

ADPARO SOLUTIONS LIMITEDdissolvedvia OLDHAM, Andrew Paul

AMBROSE RETAIL LIMITEDdissolvedvia HOBHOUSE, William Arthur (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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