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

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

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

active

SPARK FINANCE GROUP PLC

13182103 · Plc · 5 years old

John Stow House, London, EC3A 7JB

SIC 70100

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SPARK FINANCE GROUP PLC (ECCTA)

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

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 2 pending

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

DOBBIN, Julian Clydedirectorsince 2021-02-05· also at CLOVER TECHNOLOGY LTD, CITY FOREX LIMITED

MOLONEY, Peterdirectorsince 2021-02-05· also at FARADAY ENERGY LTD, MOLONEY GROUP LIMITED, MOLONEY CAPITAL MANAGEMENT SERVICES LIMITED and 6 more

Company secretary

DOBBIN, Julian Clydesecretarysince 2021-02-05

Connected companies

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

Active

CLOVER TECHNOLOGY LTDactivevia DOBBIN, Julian Clyde

FARADAY ENERGY LTDactivevia MOLONEY, Peter

MOLONEY CAPITAL INVESTMENTS LIMITEDactivevia MOLONEY, Peter

MOLONEY CAPITAL LIMITEDactivevia MOLONEY, Peter

MOLONEY CAPITAL MANAGEMENT SERVICES LIMITEDactivevia MOLONEY, Peter

and 2 more active

Dissolved

CITY FOREX LIMITEDdissolvedvia DOBBIN, Julian Clyde, MOLONEY, Peter

GOVERNING DYNAMICS LLPdissolvedvia MOLONEY, Peter

TOTAL PROTECTION PLUS LIMITEDdissolvedvia MOLONEY, Peter

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

-£76.0k

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Peter Moloney

Individual

Verification overdue · 2026-02-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Julian Clyde Dobbin

Individual

Verification overdue · 2026-02-12

Owns 25-50% of shares

Holds 25-50% of voting rights

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