By when must SSW FINANCE LIMITED's directors verify their identity with Companies House?

Directors of SSW FINANCE LIMITED must verify their identity with Companies House by 2026-11-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of SSW FINANCE LIMITED's directors have verified their identity?

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

active

SSW FINANCE LIMITED

13703008 · Ltd · 4 years old

C/O South Staffordshire Plc, Walsall, WS2 7PD

SIC 74990

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SSW FINANCE LIMITED (ECCTA)

Directors of SSW FINANCE LIMITED must verify their identity by 2026-11-07.

Directors

0 verified · 3 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

HORN, Michael Lesliedirectorsince 2025-12-10· also at WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE), THE GATEWAY GROUP OF COMPANIES LIMITED, THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED and 21 more

NAHORNY, Mikhaildirectorsince 2026-01-20· also at SOUTH STAFFORDSHIRE WATER PLC, AIP VI LIMITED, AIP V LIMITED and 12 more

PELCZER, Jeremy Daviddirectorsince 2022-05-27

Company secretary

STRETTON, Carolinesecretarysince 2021-10-25

Connected companies

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

Active

365 ENVIRONMENTAL SERVICES LIMITEDactivevia O'MALLEY, Robert James

ADVANCED ENGINEERING SOLUTIONS LIMITEDactivevia HORN, Michael Leslie, O'MALLEY, Robert James

AIP V LIMITEDactivevia NAHORNY, Mikhail

AIP VI LIMITEDactivevia NAHORNY, Mikhail

AQUA DIRECT LIMITEDactivevia HORN, Michael Leslie

and 71 more active

Dissolved

BROCOL CONSULTANTS LIMITEDdissolvedvia O'MALLEY, Robert James

GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITEDdissolvedvia NAHORNY, Mikhail

ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITEDdissolvedvia O'MALLEY, Robert James

IWS WATER HYGIENE SERVICES LIMITEDdissolvedvia O'MALLEY, Robert James

NB (MILES PLATTING COMMUNITY PROJECT) LIMITEDdissolvedvia O'MALLEY, Robert James

and 18 more dissolved

Other status

YTL UTILITIES HOLDINGS LIMITEDconverted closedvia HARRIS, Thomas Keith

See them all in the full report →

Financials

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

Persons with Significant Control

Ssw Holdings Limited

Corporate entity

Companies House 13682466

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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