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?

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

active

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED

08707673 · Ltd · 12 years old

Unit 6 Cefn Coed, Cardiff, CF15 7QQ

SIC 64205

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

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

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

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 and 4 more

Connected companies

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

Active

82, PORTLAND PLACE LIMITEDactivevia DATWANI, Sanjay

BEORMA COMMUNITY HOUSING LTDactivevia AHMED, Bilal

BEORMA INVESTMENTS LIMITEDactivevia AHMED, Bilal

BIC SCHEME LTDactivevia AHMED, Bilal

BLACK SWAN HOMES (SHELDON) LTDactivevia AHMED, Bilal

and 51 more active

In liquidation

CENTENNIAL CENTRE TRADING (2014) LIMITEDliquidationvia AHMED, Bilal

HULL PORTFOLIO LTDliquidationvia AHMED, Bilal

Dissolved

BENGAL SPICE (ASHBY) LIMITEDdissolvedvia AHMED, Bilal

BLUE MAZARINE PARTNERS LLPdissolvedvia AHMED, Bilal

BUILTON INVESTMENTS LIMITEDdissolvedvia AHMED, Bilal

BUILTON PORTFOLIO LIMITEDdissolvedvia AHMED, Bilal

BYWATER CAPITAL FUNDS LTD.dissolvedvia AHMED, Bilal

and 40 more dissolved

Other status

RULECROWN PROPERTIES LTDreceivershipvia DATWANI, Sanjay

See them all in the full report →

Financials

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

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

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