EQUIFINANCE LIMITED
3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON E1 6LP- Active
- Private Limited Company
- Company No. 07324100
- Last Updated: 01 Mar 2024
Company Profile
EQUIFINANCE LIMITED was incorporated on Friday, July 23, 2010 as a Private Limited Company with registered address in LONDON. EQUIFINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 14 years 7 months.
| Name | EQUIFINANCE LIMITED |
|---|---|
| Company number | 07324100 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, EAST ONE BUILDING 22 COMMERCIAL STREET LONDON E1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Equifinance Holdings Limited Kirkdale Road, E11 1HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| EQUIFINANCE LIMITED | 23 Jul 2010 |
| CONSUMER FINANCE MARKETING LIMITED | 20 Jan 2011 |