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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 August 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

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

BOBKOVA, Kseniadirectorsince 2019-03-20· also at RSL OPCO LIMITED, RSL NW LIMITED, RSL FINCHLEY LIMITED and 10 more

ILINSKAIA, Alexandra, Ms.directorsince 2019-07-01· also at LOYAL NORTH HOLDINGS LIMITED, FIRST DSD LIMITED, JUSTFA TECHNOLOGY LIMITED and 8 more

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., HAYDEN, John Michael, STEPANENKO, Alexander

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

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

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

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

and 12 more active

Dissolved

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

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

JUSTFA ADVISERS LIMITEDdissolvedvia ILINSKAIA, Alexandra, Ms.

LODGEADVICE LTDdissolvedvia BOBKOVA, Ksenia

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

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31

Turnover

£3.2k

Net Assets

£13.3m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Mr Kirill Ilinski

Individual

Verification pending · 2026-10-14

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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