Ltd Facts The UK company register, as filed

Register entry · No. 09793629

EQUIFINANCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Sep 2015

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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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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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 7 Sep 2027.

    Companies House register
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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
  • Clear
    Trading history

    Incorporated 24 Sep 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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
    GROUP

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. EQUIFINANCE HOLDINGS LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Alan Payne Director Director 24 Sep 2015 — July 1969 British · England
Antony James Marshall Director Director 24 Sep 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
Mr Henry Thomas Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1962 British · England

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 HOLDINGS LIMITED still trading?

The register shows EQUIFINANCE HOLDINGS LIMITED as active.

What does EQUIFINANCE HOLDINGS 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 HOLDINGS LIMITED set up?

It was incorporated on 24 September 2015.

When are EQUIFINANCE HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs EQUIFINANCE HOLDINGS LIMITED?

EQUIFINANCE HOLDINGS 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. 09922574 GREENFIELD MORTGAGES III LTD Active Private Limited Company Inc. 18 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 09919982 MEGIAR LIMITED Active Private Limited Company Inc. 17 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 09908418 METHANUM LIMITED Active Private Limited Company Inc. 9 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 09868527 CROUDACE FINANCE LIMITED Active Private Limited Company Inc. 12 Nov 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 09821673 GO CAR CREDIT LIMITED Active Private Limited Company Inc. 13 Oct 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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