By when must COLC FINANCE PLC's directors verify their identity with Companies House?

Directors of COLC FINANCE PLC must verify their identity with Companies House by 2026-10-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of COLC FINANCE PLC's directors have verified their identity?

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

active

COLC FINANCE PLC

12213963 · Plc · 6 years old

19 Old Broad Street, London, EC2N 1DS

SIC 64205

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COLC FINANCE PLC (ECCTA)

Directors of COLC FINANCE PLC must verify their identity by 2026-10-01.

Directors

3 verified

Persons with Significant Control

5 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARHAM, James Edward Ellisdirectorsince 2022-05-12

BISHOP, Alexander Thomas Michael, Mr directorsince 2022-05-12

PLUNKET-CHECKEMIAN, Edward William Nicholasdirectorsince 2019-09-18

Company secretary

PLUNKET-CHECKEMIAN, Edward William Nicholassecretarysince 2024-03-20

Financials

Period: 2025-12-31 · filed 2026-06-19

Turnover

—

Net Assets

£50.6k

Employees

Data quality: 55% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr James Edward Ellis Barham

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Mr Nigel John Hanbury

Individual

ID verified

Significant influence or control

Mr David William Haggie

Individual

ID verified

Significant influence or control

Mr Alistair Anthony James Lionel Troughton

Individual

ID verified

Significant influence or control

Mr Horace Alcock Field Parshall

Individual

ID verified

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when COLC FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/12213963

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.