By when must 9FIN LIMITED's directors verify their identity with Companies House?

Directors of 9FIN LIMITED must verify their identity with Companies House by 2026-10-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of 9FIN LIMITED's directors have verified their identity?

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

active

9FIN LIMITED

10451957 · Ltd · 9 years old

8th Floor 100 Bishopsgate, London, EC2N 4AG

SIC 63990

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for 9FIN LIMITED (ECCTA)

Directors of 9FIN LIMITED must verify their identity by 2026-10-24.

Directors

0 verified · 4 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EL-SHEIKH, Hussamdirectorsince 2016-11-04

FINKELSTEIN, Alexander Josephdirectorsince 2022-11-17

HUNTER, Stevendirectorsince 2016-10-28

MULLEN, Fergal Josephdirectorsince 2024-12-12

Company secretary

LDC NOMINEE SECRETARY LIMITEDcorporate-secretarysince 2025-07-01

Connected companies

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

Active

MAGDRIVE LTDactivevia NIEDER, Harald

Dissolved

TECHQUITY LIMITEDdissolvedvia EL-SHEIKH, Hussam

Financials

Period: 2025-12-31 · filed 2026-07-10

Turnover

—

Net Assets

£46.1m

Employees

345

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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