By when must CI FCL FUNDING 2 PLC's directors verify their identity with Companies House?

Directors of CI FCL FUNDING 2 PLC must verify their identity with Companies House by 2026-12-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of CI FCL FUNDING 2 PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CI FCL FUNDING 2 PLC

11734670 · Plc · 7 years old

5th Floor 20, London, EC3M 3BY

SIC 64999

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CI FCL FUNDING 2 PLC (ECCTA)

Directors of CI FCL FUNDING 2 PLC must verify their identity by 2026-12-27.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLAND, Nicholas Johndirectorsince 2022-03-10· also at FARADAY 02 CBP PLC, FARADAY 02 CBP PLC LTD, WESTBROOKE FML FINCO 1 LIMITED and 24 more

JENKIN, Stuart Roderickdirectorsince 2023-06-22· also at FARADAY 02 CBP PLC, FARADAY 02 CBP PLC LTD, FARADAY 02 CBP HOLDINGS LIMITED and 22 more

Company secretary

OCORIAN (UK) LIMITEDcorporate-secretarysince 2018-12-19

Connected companies

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

Active

ALJUBARROTA LIMITEDactivevia BLAND, Nicholas John, JENKIN, Stuart Roderick, BOOTH, Alan Denis (former), MCINTOSH, Sinead Catherine (former), WILSON, Christopher John (former)

ALTASIA LIMITEDactivevia BLAND, Nicholas John (former)

ASPEN TOWER PROPCO 2 LIMITEDactivevia JENKIN, Stuart Roderick (former)

AVOLON AEROSPACE UK 5 LIMITEDactivevia BLAND, Nicholas John (former)

AVOLON AEROSPACE UK 7 LIMITEDactivevia BLAND, Nicholas John (former)

and 85 more active

In liquidation

CENTRAL PROPERTIES (GLASGOW) LIMITEDliquidationvia JENKIN, Stuart Roderick (former)

GARNET BRIDGING LIMITEDliquidationvia BLAND, Nicholas John (former)

GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLCliquidationvia BLAND, Nicholas John, JENKIN, Stuart Roderick

UNA ST IVES HOMES LIMITEDliquidationvia JENKIN, Stuart Roderick (former)

WINCHESTER STREET PLCliquidationvia BLAND, Nicholas John (former)

Dissolved

90 FL (GP) LIMITEDdissolvedvia JENKIN, Stuart Roderick

ARUNA MORTGAGES LIMITEDdissolvedvia BLAND, Nicholas John (former)

AVOLON AEROSPACE UK 1 LIMITEDdissolvedvia BLAND, Nicholas John

AVOLON AEROSPACE UK 2 LIMITEDdissolvedvia BLAND, Nicholas John

AVOLON AEROSPACE UK 3 LIMITEDdissolvedvia BLAND, Nicholas John

and 82 more dissolved

Other status

CRONUS FINANCE LIMITEDadministrationvia BLAND, Nicholas John, JENKIN, Stuart Roderick

GALAKTIKOS LIMITEDreceivershipvia BLAND, Nicholas John, JENKIN, Stuart Roderick

GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDconverted closedvia JENKIN, Stuart Roderick

HAWTHORN FINANCE LIMITEDconverted closedvia BLAND, Nicholas John, JENKIN, Stuart Roderick

HELIARA FINANCE LIMITEDadministrationvia BLAND, Nicholas John, JENKIN, Stuart Roderick

and 4 more with another status

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

Ci Fcl Funding 2 Holding Limited

Corporate entity

Companies House 11734582

Owns 75-100% of shares

Holds 75-100% of voting rights

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