By when must DTSOCIALIZE HOLDING PLC's directors verify their identity with Companies House?

Directors of DTSOCIALIZE HOLDING PLC must verify their identity with Companies House by 2027-03-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of DTSOCIALIZE HOLDING PLC's directors have verified their identity?

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

active

DTSOCIALIZE HOLDING PLC

12858595 · Plc · 6 years old

12 Old Bond Street, London, W1S 4PW

SIC 64209

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2020

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for DTSOCIALIZE HOLDING PLC (ECCTA)

Directors of DTSOCIALIZE HOLDING PLC must verify their identity by 2027-03-27.

Directors

2 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE GIUSEPPE, Carlodirectorsince 2025-12-04

KEFI, Bilaldirectorsince 2026-06-08

Connected companies

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

Active

AZURE PAYMENTS LTD.activevia SANNA, Giovanni (former)

Dissolved

ALG8 CAPITAL (UK) LIMITEDdissolvedvia SANNA, Giovanni

FAIRWISE LIMITEDdissolvedvia SANNA, Giovanni

GPH CAPITAL LTDdissolvedvia SANNA, Giovanni

VA.ETH LIMITEDdissolvedvia SANNA, Giovanni

XWARD PAY LTDdissolvedvia SANNA, Giovanni

Financials

Period: 2023-12-31 · filed 2024-06-30

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Daniele Marinelli

Individual

Verification overdue · 2026-03-27

Owns 75-100% of shares

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 DTSOCIALIZE HOLDING 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/12858595

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