By when must TYNE FUNDING NO.1 PLC's directors verify their identity with Companies House?

Directors of TYNE FUNDING NO.1 PLC must verify their identity with Companies House by 2026-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of TYNE FUNDING NO.1 PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

TYNE FUNDING NO.1 PLC

13653178 · Plc · 4 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 22 July 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TYNE FUNDING NO.1 PLC (ECCTA)

Directors of TYNE FUNDING NO.1 PLC must verify their identity by 2026-10-13.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

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

KHAN, Raheel Shehzaddirectorsince 2021-09-30· also at SHAWBROOK MORTGAGE FUNDING 2026-1 PLC, SHAWBROOK MORTGAGE FUNDING 2026-1 HOLDINGS LIMITED, QDF FUNDING 3 LTD and 157 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2021-09-30· also at BUMPER UK 2024-1 FINANCE LIMITED, BUMPER UK 2024-1 FINANCE HOLDINGS LIMITED, EAST ONE 2024-1 PLC and 262 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2021-09-30

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2021-09-30

Connected companies

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

Active

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED

ACO BOOTH STREET LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED

AGG BOOTH TITLE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2026-1 PLCactivevia KHAN, Raheel Shehzad

and 260 more active

In liquidation

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

BUD FUNDING LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

FRIARY NO.6 PLCliquidationvia CSC DIRECTORS (NO.3) LIMITED

STANLINGTON NO. 2 PLCliquidationvia CSC DIRECTORS (NO.3) LIMITED

and 4 more in liquidation

Dissolved

AMAZING RANGE HOLDING LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AMAZING RANGE PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

ATLAS CAPITAL UK 2019 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

ATLAS CAPITAL UK HOLDINGS 2019 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AUTO ABS UK LOANS HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

and 99 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad, CSC DIRECTORS (NO.3) LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tyne Funding No.1 Holdings Limited

Corporate entity

Companies House 13645297

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

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 TYNE FUNDING NO.1 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 our data? Get a free API key →