By when must ORCHARD FUNDING GROUP PLC's directors verify their identity with Companies House?

Directors of ORCHARD FUNDING GROUP PLC must verify their identity with Companies House by 2027-02-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of ORCHARD FUNDING GROUP PLC's directors have verified their identity?

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

active

ORCHARD FUNDING GROUP PLC

09618919 · Plc · 11 years old

222 Armstrong Road, Luton, LU2 0FY

SIC 64205

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ORCHARD FUNDING GROUP PLC (ECCTA)

Directors of ORCHARD FUNDING GROUP PLC must verify their identity by 2027-02-10.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HICKS, Steven Markdirectorsince 2019-12-12· also at GENTOO GENIE LIMITED

MALDE, Ketan Jayantilaldirectorsince 2019-09-01

MCSHANE, Liam Leodirectorsince 2015-06-02· also at PREMIUM FINANCE SOLUTIONS LIMITED, OAKES FINANCE LIMITED, OPEN B GATEWAY LIMITED and 4 more

TAKHAR, Rabinder Singhdirectorsince 2015-06-02· also at ORCHARD FINANCE LIMITED, ASSOCIATED PREMIUM FUNDING LIMITED, BEXHILL UK LIMITED and 1 more

Company secretary

MCSHANE, Liam Leosecretarysince 2015-06-02

Connected companies

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

Active

ABBEY VIEW (RADLETT) RESIDENTS ASSOCIATION LIMITEDactivevia MALDE, Ketan Jayantilal (former)

ADMIRAL FINANCIAL SERVICES LIMITEDactivevia JENNISON, Gary Antony (former)

AMIGO RESOURCES PLCactivevia JENNISON, Gary Antony (former)

AMORETHAND LIMITEDactivevia SHEARMAN, Jonathan Paul David

ARBUTHNOT LATHAM & CO., LIMITEDactivevia HICKS, Steven Mark (former)

and 40 more active

In liquidation

ALL SCHEME LTDliquidationvia JENNISON, Gary Antony (former)

AMIGO LOANS HOLDINGS LTDliquidationvia JENNISON, Gary Antony (former)

AMIGO LOANS LTDliquidationvia JENNISON, Gary Antony (former)

AMIGO MANAGEMENT SERVICES LTDliquidationvia JENNISON, Gary Antony (former)

ANSBACHER & CO LIMITEDliquidationvia KOUMI, Iacovos (former)

and 3 more in liquidation

Dissolved

AMIGO CANTEEN LIMITEDdissolvedvia JENNISON, Gary Antony

AMIGO CAR LOANS LIMITEDdissolvedvia JENNISON, Gary Antony (former)

AMIGO LOANS GROUP LTDdissolvedvia JENNISON, Gary Antony (former)

AMIGO STORE LIMITEDdissolvedvia JENNISON, Gary Antony (former)

ANSBACHER INVESTMENTS LIMITEDdissolvedvia KOUMI, Iacovos (former)

and 56 more dissolved

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

Mr Rabinder Singh Takhar

Individual

ID verified · 2025-10-28

Owns 50-75% of shares

Holds 50-75% of voting rights

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