By when must SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED must verify their identity with Companies House by 2026-10-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED's directors have verified their identity?

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

active

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED

08707673 · Ltd · 13 years old

Unit 6 Cefn Coed, Cardiff, CF15 7QQ

SIC 64205

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED (ECCTA)

Directors of SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED must verify their identity by 2026-10-08.

Directors

1 verified · 1 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILBERTSON, Tonydirectorsince 2016-12-14· also at SPF SPV 1 LTD, SIGNATURE PRIVATE FINANCE LIMITED, SPF BRIDGING LTD and 1 more

HOWELLS, Thomas Owen Llewelyndirectorsince 2026-07-23· also at SIGNATURE PRIVATE FINANCE FINCO LIMITED, SIGNATURE PRIVATE FINANCE LIMITED, SPF BRIDGING LTD

Connected companies

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

Active

82, PORTLAND PLACE LIMITEDactivevia DATWANI, Sanjay (former)

BEORMA COMMUNITY HOUSING LTDactivevia AHMED, Bilal

BEORMA INVESTMENTS LIMITEDactivevia AHMED, Bilal

BIC SCHEME LTDactivevia AHMED, Bilal (former)

BLACK SWAN HOMES (SHELDON) LTDactivevia AHMED, Bilal (former)

and 51 more active

In liquidation

CENTENNIAL CENTRE TRADING (2014) LIMITEDliquidationvia AHMED, Bilal (former)

HULL PORTFOLIO LTDliquidationvia AHMED, Bilal

Dissolved

BENGAL SPICE (ASHBY) LIMITEDdissolvedvia AHMED, Bilal (former)

BLUE MAZARINE PARTNERS LLPdissolvedvia AHMED, Bilal

BUILTON INVESTMENTS LIMITEDdissolvedvia AHMED, Bilal (former)

BUILTON PORTFOLIO LIMITEDdissolvedvia AHMED, Bilal (former)

BYWATER CAPITAL FUNDS LTD.dissolvedvia AHMED, Bilal

and 40 more dissolved

Other status

RULECROWN PROPERTIES LTDreceivershipvia DATWANI, Sanjay (former)

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

Signature Property Finance Holdings Ltd

Corporate entity

England Wales 12363772

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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 SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED'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/08707673

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