By when must THOM SWEENEY RETAIL LTD's directors verify their identity with Companies House?

Directors of THOM SWEENEY RETAIL LTD must verify their identity with Companies House by 2026-11-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of THOM SWEENEY RETAIL LTD's directors have verified their identity?

2 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

THOM SWEENEY RETAIL LTD

09274747 · Ltd · 11 years old

24c Old Burlington Street, London, W1S 3AU

SIC 14190

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THOM SWEENEY RETAIL LTD (ECCTA)

Directors of THOM SWEENEY RETAIL LTD must verify their identity by 2026-11-11.

Directors

2 verified · 3 pending

Persons with Significant Control

0 verified · 2 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

ATTIA, Danieldirectorsince 2020-02-06· also at CREATURE COMFORTS 2 LIMITED, CREATURE COMFORTS 1 LIMITED, CREATURE COMFORTS 3 LIMITED and 11 more

IRWIN, Jake William Hogarthdirectorsince 2023-06-19· also at ESGP 2 LIMITED, ESGP 1 LIMITED, ESGP LIMITED and 30 more

LLOYD, April Isadoradirectorsince 2025-08-13

SWEENEY, Luke Henrydirectorsince 2014-10-22· also at THOM SWEENEY INTERNATIONAL LTD, THOM SWEENEY WHOLESALE LTD, THOM SWEENEY MAYFAIR LTD and 3 more

WHIDDETT, Thomasdirectorsince 2018-06-11· also at THOM SWEENEY INTERNATIONAL LTD, THOM SWEENEY WHOLESALE LTD

Connected companies

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

Active

5 BRYANSTON SQUARE FREEHOLD LIMITEDactivevia ATTIA, Daniel

A.H FOR ENGINEERING CONSULTATIONS LTDactivevia PURDON, Jonathan Gardner

ACEMODEL LTDactivevia PURDON, Jonathan Gardner

AEGIS DATA MANAGEMENT LIMITEDactivevia PURDON, Jonathan Gardner

AKAL FINANCIAL GROUP LIMITEDactivevia PURDON, Jonathan Gardner

and 198 more active

In liquidation

CARS FOR CASH LTDliquidationvia PURDON, Jonathan Gardner

FALCONE CONSULTANTS LTDliquidationvia PURDON, Jonathan Gardner

LINCOLN STEEL LTDliquidationvia PURDON, Jonathan Gardner

MV APP HOLDINGS LIMITEDliquidationvia IRWIN, Jake William Hogarth

PEARLOAK LIMITEDliquidationvia PURDON, Jonathan Gardner

Dissolved

172 DIGITAL LTDdissolvedvia PURDON, Jonathan Gardner

950 DESIGN LIMITEDdissolvedvia PURDON, Jonathan Gardner

A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITEDdissolvedvia PURDON, Jonathan Gardner

A128 AUTOS LTDdissolvedvia PURDON, Jonathan Gardner

ACCESS SICILY LTDdissolvedvia PURDON, Jonathan Gardner

and 342 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£4.1m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Thomas Whiddett

Individual

Verification pending · 2026-11-11

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Luke Henry Sweeney

Individual

Verification pending · 2026-11-11

Owns 25-50% of shares

Holds 25-50% of voting rights

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