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

Directors of LOYAL NORTH PLC must verify their identity with Companies House by 2027-07-03, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

LOYAL NORTH PLC

09124855 · Plc · 12 years old

2 Queen Anne's Gate Buildings, London, SW1H 9BP

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LOYAL NORTH PLC (ECCTA)

Directors of LOYAL NORTH PLC must verify their identity by 2027-07-03.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOBKOVA, Kseniadirectorsince 2019-03-20· also at RSL OPCO LIMITED, RSL NW LIMITED, RSL WEST LIMITED and 3 more

ILINSKAIA, Alexandra, Ms.directorsince 2019-07-01· also at LOYAL NORTH HOLDINGS LIMITED, JUSTFA TECHNOLOGY LIMITED, FUSION ASSET MANAGEMENT LLP

Company secretary

BOBKOVA, Kseniasecretarysince 2015-03-18

Connected companies

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

Active

BIDCO HIFS LIMITEDactivevia ILINSKAIA, Alexandra, Ms. (former), HAYDEN, John Michael (former), STEPANENKO, Alexander (former)

BIDCO LFS LIMITEDactivevia ILINSKAIA, Alexandra, Ms. (former), HAYDEN, John Michael (former), POLOSKOV, Pavel (former), STEPANENKO, Alexander (former)

FUSION ASSET MANAGEMENT (SERVICES) LIMITEDactivevia BOBKOVA, Ksenia, ZHEREBTSOV, Anton (former)

FUSION ASSET MANAGEMENT LLPactivevia BOBKOVA, Ksenia, ILINSKAIA, Alexandra, Ms., ZHEREBTSOV, Anton (former)

H & D FINANCIAL PLANNING LIMITEDactivevia HAYDEN, John Michael (former), POLOSKOV, Pavel (former), STEPANENKO, Alexander (former)

and 12 more active

Dissolved

BIDCO MCFS LIMITEDdissolvedvia ILINSKAIA, Alexandra, Ms. (former), HAYDEN, John Michael (former), POLOSKOV, Pavel (former), STEPANENKO, Alexander (former)

FIRST DSD LIMITEDdissolvedvia BOBKOVA, Ksenia, ILINSKAIA, Alexandra, Ms.

JUSTFA ADVISERS LIMITEDdissolvedvia ILINSKAIA, Alexandra, Ms. (former)

LODGEADVICE LTDdissolvedvia BOBKOVA, Ksenia (former)

LOYAL NORTH (SERVICES) LIMITEDdissolvedvia ILINSKAIA, Alexandra, Ms., POLOSKOV, Pavel (former), STEPANENKO, Alexander (former), ZHEREBTSOV, Anton (former)

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-28

Turnover

£3.2k

Net Assets

£13.3m

Employees

Data quality: 95% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Kirill Ilinski

Individual

ID verified

Owns 75-100% of shares (as firm)

Holds 75-100% of voting rights (as firm)

Right to appoint/remove directors (as firm)

Loyal North Holdings Limited

Corporate entity

Companies House 13176903

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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