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

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

1 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 1 September 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 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

1 verified

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

HICKS, Steven Markdirectorsince 2019-12-12· also at GENTOO GENIE LIMITED, GENTOO GENIE ADMIN LIMITED, SMH INTERIM MANAGEMENT LIMITED and 5 more

MALDE, Ketan Jayantilaldirectorsince 2019-09-01· also at NATIONWIDE COMPENSATION SERVICE LIMITED, HAMPSHIRE TRUST NOMINEES LIMITED, LITIGATION FUNDING LIMITED and 19 more

MCSHANE, Liam Leodirectorsince 2015-06-02· also at OPEN B GATEWAY LIMITED, ORCHARD FINANCE LIMITED, CHERRY ORCHARD FUNDING LIMITED and 5 more

TAKHAR, Rabinder Singhdirectorsince 2015-06-02· also at URBAN EXPOSURE INVESTMENT MANAGEMENT LLP, MICHCO 1503 PLC, URBAN EXPOSURE INVESTMENT ADVISER LIMITED and 26 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

ADMIRAL FINANCIAL SERVICES LIMITEDactivevia JENNISON, Gary Antony

AMIGO RESOURCES PLCactivevia JENNISON, Gary Antony

AMORETHAND LIMITEDactivevia SHEARMAN, Jonathan Paul David

ARBUTHNOT LATHAM & CO., LIMITEDactivevia HICKS, Steven Mark

and 38 more active

In liquidation

ALL SCHEME LTDliquidationvia JENNISON, Gary Antony

AMIGO LOANS HOLDINGS LTDliquidationvia JENNISON, Gary Antony

AMIGO LOANS LTDliquidationvia JENNISON, Gary Antony

AMIGO MANAGEMENT SERVICES LTDliquidationvia JENNISON, Gary Antony

ANSBACHER & CO LIMITEDliquidationvia KOUMI, Iacovos

and 4 more in liquidation

Dissolved

AMIGO CANTEEN LIMITEDdissolvedvia JENNISON, Gary Antony

AMIGO CAR LOANS LIMITEDdissolvedvia JENNISON, Gary Antony

AMIGO LOANS GROUP LTDdissolvedvia JENNISON, Gary Antony

AMIGO STORE LIMITEDdissolvedvia JENNISON, Gary Antony

ANSBACHER INVESTMENTS LIMITEDdissolvedvia KOUMI, Iacovos

and 55 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

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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