Equifinance Holdings Limited

DataGardener
live
Medium

Equifinance Holdings Limited

09793629•Private Limited With Share Capital

3Rd Floor, East One Building, 22 Commercial Street, London, E16LP
442080451375

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/09/2015

Company Age

10 years

Directors

3

Employees

64

SIC Code

64921

Risk

low risk

Company Overview

Registration, classification & business activity

Equifinance Holdings Limited (09793629) is a private limited with share capital incorporated on 24/09/2015 (10 years old) and registered in london, E16LP. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Medium
Incorporated 24/09/2015
E16LP
64 employees

Financial Overview

Total Assets

£410.70M

Liabilities

£419.19M

Net Assets

£-8.49M

Turnover

£36.68M

Cash

£37.83M

Key Metrics

64

Employees

3

Directors

4

Shareholders

Board of Directors

3
A
antony james marshall
director
C
christopher alan payne
director
P
philip anthony george
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Resolution
Category:Resolution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2018
Resolution
Category:Resolution
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:24-09-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

22 Commercial Street, London, E16LPRegistered

Related Companies

10
smith family holdings limited
live
tandem home loans limited
live
equifinance funding limited
live
tandem motor finance limited
live
equifinance limited
live
tandem personal loans limited
live
kp consultancy and design limited
live
vip capital partners ltd
live
propensio receivables limited
live
shk finance limited
live

Contact

442080451375
3Rd Floor, East One Building, 22 Commercial Street, London, E16LP