Ltd Facts The UK company register, as filed

Register entry · No. 07324100

EQUIFINANCE LIMITED

Active Private Limited Company Incorporated 23 Jul 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 23 Jul 2010 (16 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP

    As filed with Companies House.
  2. Nature of business

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026
  5. Charges

    Outstanding
    1
    All time
    29
  6. Names

    1. EQUIFINANCE LIMITED current
    2. CONSUMER FINANCE MARKETING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Alan Payne None Director 4 Sep 2014 — July 1969 British · England
Antony James Marshall Director Director 8 May 2015 — September 1966 British · England
Philip Anthony George Non-Executive Director Director 11 Jan 2021 — November 1950 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equifinance Holdings Limited company · 09793629 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUIFINANCE LIMITED still trading?

The register shows EQUIFINANCE LIMITED as active.

What does EQUIFINANCE LIMITED do?

It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was EQUIFINANCE LIMITED set up?

It was incorporated on 23 July 2010.

When are EQUIFINANCE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is EQUIFINANCE LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs EQUIFINANCE LIMITED?

EQUIFINANCE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64921), active, set up around the same time. More in this industry →

  1. 07473905 TM ADVANCES LIMITED Active Private Limited Company Inc. 20 Dec 2010 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 07467906 SUNRISE GLOBAL BROKERS LIMITED Active Private Limited Company Inc. 13 Dec 2010 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 07451551 FAIR FINANCE BUSINESS LOANS LIMITED Active Private Limited Company Inc. 25 Nov 2010 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 07448379 STEP ONE FINANCE LIMITED Active Private Limited Company Inc. 23 Nov 2010 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 07388078 BLUESTAR GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 27 Sep 2010 46450 · Wholesale of perfume and cosmetics

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House