Equifinance Holdings Limited

09793629

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 24/09/2015

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

64921

Officers

Mr Antony James Marshall

director · Since 24/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Christopher Alan Payne

director · Since 24/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

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

CL SPF UK II SARL

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

Charge

satisfied

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

Created 14/04/2023Registered 26/04/2023Satisfied 11/05/2025

Charge

satisfied

CORTLAND TRUSTEES LIMITED

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

Charge

satisfied

CORTLAND TRUSTEES LIMITED

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

Charge

satisfied

CORTLAND TRUSTEES LIMITED

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

Charge

satisfied

CORTLAND TRUSTEES LIMITED

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

Charge

satisfied

CORTLAND TRUSTEES LIMITED

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

Charge

satisfied

SHAWBROOK BANK LIMITED

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