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?

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

active

THOM SWEENEY RETAIL LTD

09274747 · Ltd · 12 years old

24c Old Burlington Street, London, W1S 3AU

SIC 14190

Companies House data checked 28 October 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

5 verified

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 21 LIMITED, CREATURE COMFORTS 23 LIMITED, CREATURE COMFORTS 22 LIMITED and 12 more

IRWIN, Jake William Hogarthdirectorsince 2023-06-19· also at ESGP 2 LIMITED, ESGP 1 LIMITED, ESGP LIMITED and 12 more

LLOYD, April Isadoradirectorsince 2025-08-13

SWEENEY, Luke Henrydirectorsince 2014-10-22

WHIDDETT, Thomasdirectorsince 2018-06-11

Connected companies

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

Active

5 BRYANSTON SQUARE FREEHOLD LIMITEDactivevia ATTIA, Daniel (former)

A.H FOR ENGINEERING CONSULTATIONS LTDactivevia PURDON, Jonathan Gardner (former)

ACEMODEL LTDactivevia PURDON, Jonathan Gardner (former)

AEGIS DATA MANAGEMENT LIMITEDactivevia PURDON, Jonathan Gardner (former)

AKAL FINANCIAL GROUP LIMITEDactivevia PURDON, Jonathan Gardner (former)

and 205 more active

In liquidation

CARS FOR CASH LTDliquidationvia PURDON, Jonathan Gardner (former)

FALCONE CONSULTANTS LTDliquidationvia PURDON, Jonathan Gardner (former)

LINCOLN STEEL LTDliquidationvia PURDON, Jonathan Gardner (former)

MV APP HOLDINGS LIMITEDliquidationvia IRWIN, Jake William Hogarth

PEARLOAK LIMITEDliquidationvia PURDON, Jonathan Gardner (former)

Dissolved

172 DIGITAL LTDdissolvedvia PURDON, Jonathan Gardner (former)

950 DESIGN LIMITEDdissolvedvia PURDON, Jonathan Gardner (former)

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

A128 AUTOS LTDdissolvedvia PURDON, Jonathan Gardner (former)

ACCESS SICILY LTDdissolvedvia PURDON, Jonathan Gardner (former)

and 346 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-12-31

Turnover

—

Net Assets

£4.8m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

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

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 THOM SWEENEY RETAIL LTD'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/09274747

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