By when must SW (FINANCE) I PLC's directors verify their identity with Companies House?

Directors of SW (FINANCE) I PLC must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of SW (FINANCE) I PLC's directors have verified their identity?

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

active

SW (FINANCE) I PLC

13677506 · Plc · 4 years old

Southern House, Worthing, BN13 3NX

SIC 64999

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SW (FINANCE) I PLC (ECCTA)

Directors of SW (FINANCE) I PLC must verify their identity by 2026-10-26.

Directors

0 verified · 2 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

LEDGER, Stuart Neildirectorsince 2023-10-25· also at SOUTHERN WATER SERVICES GROUP LIMITED, SWS HOLDINGS LIMITED, SOUTHERN WATER CAPITAL LIMITED and 46 more

REDDING, Sandra Fayedirectorsince 2026-09-01· also at SW (FINANCE) II LIMITED, SWS HOLDINGS LIMITED, SWS GROUP HOLDINGS LIMITED and 14 more

Company secretary

REDDING, Sandra Fayesecretarysince 2026-09-01

Connected companies

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

Active

7DIGITAL TRADING LIMITEDactivevia MANNING, Richard Denley John

AFFINITY WATER EAST LIMITEDactivevia LEDGER, Stuart Neil

AFFINITY WATER FINANCE (2004) PLCactivevia LEDGER, Stuart Neil

AFFINITY WATER FINANCE PLCactivevia LEDGER, Stuart Neil

AFFINITY WATER HOLDINGS LIMITEDactivevia LEDGER, Stuart Neil

and 198 more active

In liquidation

SEVAN DRILLING LIMITEDliquidationvia REDDING, Sandra Faye

THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia LEDGER, Stuart Neil

Dissolved

AFFINITY WATER SHARED SERVICES LIMITEDdissolvedvia LEDGER, Stuart Neil

ASTRAL SPORTS AND LEISURE (RETAIL) LIMITEDdissolvedvia MANNING, Richard Denley John

BEACON BROADCASTING LIMITEDdissolvedvia MANNING, Richard Denley John

BELFAST RADIO LIMITEDdissolvedvia MANNING, Richard Denley John

BIRMINGHAM BROADCASTING LIMITEDdissolvedvia MANNING, Richard Denley John

and 81 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Southern Water Services Limited

Corporate entity

Companies House 02366670

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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