By when must RIVERSIDE FINANCE PLC's directors verify their identity with Companies House?

Directors of RIVERSIDE FINANCE PLC must verify their identity with Companies House by 2026-10-02, under the Economic Crime and Corporate Transparency Act 2023.

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

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

RIVERSIDE FINANCE PLC

09225450 · Plc · 11 years old

2 Estuary Boulevard, Liverpool, L24 8RF

SIC 64929

Companies House data checked 26 August 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RIVERSIDE FINANCE PLC (ECCTA)

Directors of RIVERSIDE FINANCE PLC must verify their identity by 2026-10-02.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLAKE, Matthew Albert Viviandirectorsince 2024-06-01· also at GEORGE STREET ADVISORY LTD

BONNETT, Joanna Louisedirectorsince 2024-06-01

EDGE, Fenella Janedirectorsince 2023-10-04

ELVY, Philip Howarddirectorsince 2023-10-04

Company secretary

SHANAB, Sarasecretarysince 2019-07-11

Connected companies

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

Active

40 STEPS PROPERTY SERVICES LIMITEDactivevia DOVEY, Michelle Jane Affleck

ACT (ADMINISTRATION) LIMITEDactivevia BONNETT, Joanna Louise (former)

AFFORDABLE HOUSING FINANCE PLCactivevia EDGE, Fenella Jane (former)

ASHLEA GRANGE MANAGEMENT COMPANY LIMITEDactivevia ELVY, Philip Howard (former)

BABCOCK PENSION TRUST LIMITEDactivevia JEE, Susan

and 108 more active

In liquidation

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDliquidationvia HAN, Philip James (former)

STREET UK HOMES LIMITEDliquidationvia ELVY, Philip Howard (former)

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (2) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (3) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (4) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

A & L CF JUNE (6) LIMITEDdissolvedvia TOWERS, Robert Leslie (former)

and 95 more dissolved

Other status

A & L CF (JERSEY) LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

A&L CF (JERSEY) NO.2 LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

BESPOKE SUPPORTIVE TENANCIES LTDconverted closedvia ELVY, Philip Howard

GOLAR FREEZE LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

GOLAR GIMI LIMITEDconverted closedvia TOWERS, Robert Leslie (former)

and 4 more with another status

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.

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 RIVERSIDE FINANCE PLC'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/09225450

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