By when must SHUFFLE FINANCE LTD's directors verify their identity with Companies House?

Directors of SHUFFLE FINANCE LTD must verify their identity with Companies House by 2027-06-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHUFFLE FINANCE LTD's directors have verified their identity?

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

active

SHUFFLE FINANCE LTD

14928295 · Ltd · 3 years old

27 Old Gloucester Street, London, WC1N 3AX

SIC 62012

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHUFFLE FINANCE LTD (ECCTA)

Directors of SHUFFLE FINANCE LTD must verify their identity by 2027-06-25.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

OTTENS, Enzo Laurentius Dyonisius Paulusdirectorsince 2023-06-12· also at EAT IT UP LTD, SF CAP 1 LTD, SHUFFLE REWARDS LTD

PURDUE, Oliver Jamesdirectorsince 2023-06-12· also at GOSPEL OAK PARK INVESTMENTS LIMITED

Connected companies

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

Active

EARNR LTDactivevia OTTENS, Enzo Laurentius Dyonisius Paulus (former)

EAT IT UP LTDactivevia OTTENS, Enzo Laurentius Dyonisius Paulus

EPISODE FP 2 LLPactivevia MASON, Hector Frederic Beckly

EPISODE FP 4 LLPactivevia MASON, Hector Frederic Beckly

EPISODE GP 4 MANAGEMENT LTDactivevia MASON, Hector Frederic Beckly

and 3 more active

See them all in the full report →

Financials

Period: 2025-06-30 · filed 2026-03-12

Turnover

—

Net Assets

£2.6m

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Oliver James Purdue

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Enzo Laurentius Dyonisius Paulus Ottens

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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 SHUFFLE FINANCE LTD'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/14928295

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