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Equifinance Holdings Limited
09793629
active
Private Limited Company
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 24/09/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64921
64921Officers
Mr Antony James Marshall
director · Since 24/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Mr Christopher Alan Payne
director · Since 24/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 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
Mr Henry Thomas Smith
75–100% shares
75–100% votes
Appoint directors
British · England · Age 64
3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP
Notified 06/04/2016
Former PSCs
Smith Family Trust Corporation Limited
Ceased 06/02/2024
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
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