By when must WINIT365 GROUP PLC's directors verify their identity with Companies House?

Directors of WINIT365 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 WINIT365 GROUP PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

WINIT365 GROUP PLC

11079110 · Plc · 8 years old

16 Great Queen Street, London, WC2B 5DG

SIC 70100

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2017

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for WINIT365 GROUP PLC (ECCTA)

Directors of WINIT365 GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending · 1 overdue

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

DANIELSSON, Martin (Philip) Philip Ivardirectorsince 2022-08-19

GREEF, Damion Pauldirectorsince 2018-02-09· also at W365 SOFTWARE DEVELOPMENT LIMITED, SEED CAPITAL SOLUTIONS PLC, THE FEDR8TION LIMITED and 9 more

HIRSCHFIELD, Michael Brian Victordirectorsince 2017-11-23· also at W365 SOFTWARE DEVELOPMENT LIMITED, NORGE BATTERY TECHNOLOGIES LIMITED, CSM RESOURCES LIMITED and 35 more

Company secretary

KITWELL ADMINISTRATION LIMITEDcorporate-secretarysince 2017-11-23

Connected companies

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

Active

ANNEXE IT MANAGEMENT LIMITEDactivevia HIRSCHFIELD, Michael Brian Victor, KITWELL ADMINISTRATION LIMITED

BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDactivevia HIRSCHFIELD, Michael Brian Victor

BIO2PURE LIMITEDactivevia KITWELL ADMINISTRATION LIMITED

COMMUNITY SOCIAL INVESTMENT LIMITEDactivevia KITWELL ADMINISTRATION LIMITED

FINTECH DIGITAL PLATFORMS LIMITEDactivevia HIRSCHFIELD, Michael Brian Victor, KITWELL ADMINISTRATION LIMITED

and 15 more active

Dissolved

05181121 PLCdissolvedvia HIRSCHFIELD, Michael Brian Victor

ANNEXE ADMINISTRATION LIMITEDdissolvedvia HIRSCHFIELD, Michael Brian Victor

AR SHIFT LIMITEDdissolvedvia GREEF, Damion Paul

BIGBURY TEA GARDEN LIMITEDdissolvedvia HIRSCHFIELD, Michael Brian Victor

BLUEARTH CAPITAL LIMITEDdissolvedvia HIRSCHFIELD, Michael Brian Victor

and 24 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 Martin (Philip) Philip Ivar Danielsson

Individual

Verification overdue · 2025-12-06

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Rolf Lennart Nordstrom

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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