Equifinance Limited

07324100

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, EAST ONE BUILDING, LONDON, E1 6LP

Incorporated 23/07/2010

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64921

Officers

Mr Christopher Alan Payne

director · Since 04/09/2014

NONE

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Antony James Marshall

director · Since 08/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Philip Anthony George

director · Since 11/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Persons with Significant Control

Equifinance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Kirkdale House, Kirkdale Road, London, E11 1HP

Reg: 09793629 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Henry Thomas Smith

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

CL SPF UK II SARL

Created 16/04/2025Registered 19/04/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT

Created 16/04/2024Registered 16/04/2024Satisfied 06/05/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 14/04/2023Registered 26/04/2023Satisfied 06/05/2025

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 26/04/2021Registered 30/04/2021Satisfied 11/01/2022

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/02/2021Registered 02/03/2021Satisfied 11/01/2022

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 09/12/2020Registered 24/12/2020Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 27/05/2020Registered 09/06/2020Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 28/02/2020Registered 06/03/2020Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 16/01/2020Registered 24/01/2020Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 26/11/2019Registered 27/11/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 14/10/2019Registered 21/10/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 26/09/2019Registered 03/10/2019Satisfied 11/01/2022

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satisfied

CORTLAND TRUSTEES LIMITED

Created 17/09/2019Registered 20/09/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 01/08/2019Registered 05/08/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 03/07/2019Registered 11/07/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 27/06/2019Registered 09/07/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 05/06/2019Registered 13/06/2019Satisfied 11/01/2022

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satisfied

CORTLAND TRUSTEES LIMITED

Created 15/04/2019Registered 17/04/2019Satisfied 11/01/2022

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satisfied

CORTLAND TRUSTEES LIMITED

Created 05/03/2019Registered 08/03/2019Satisfied 11/01/2022

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satisfied

CORTLAND TRUSTEES LIMITED

Created 26/02/2019Registered 07/03/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/12/2018Registered 08/01/2019Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 06/06/2018Registered 19/06/2018Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 19/03/2018Registered 04/04/2018Satisfied 11/01/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 16/02/2018Registered 20/02/2018Satisfied 11/01/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 10/07/2017Registered 21/07/2017Satisfied 11/01/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 18/01/2017Registered 02/02/2017Satisfied 11/01/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2016Registered 10/02/2016Satisfied 11/01/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/02/2016Registered 10/02/2016Satisfied 11/01/2022