General information

Name:

Equifinance Ltd

Office Address:

3rd Floor, East One Building 22 Commercial Street E1 6LP London

Number: 07324100

Incorporation date: 2010-07-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Equifinance Limited. The company was originally established fourteen years ago and was registered under 07324100 as its reg. no. The office of this firm is registered in London. You may find it at 3rd Floor, East One Building, 22 Commercial Street. It 's been 13 years that Equifinance Limited is no longer identified under the name Consumer Finance Marketing. This firm's Standard Industrial Classification Code is 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Its most recent filed accounts documents describe the period up to 2022-08-31 and the latest confirmation statement was filed on 2023-06-29.

On Mon, 8th Sep 2014, the enterprise was employing a Business Development Manager to fill a vacancy in London. They offered a job with wage from £30000.00 to £40000.00 per year.

The knowledge we have that details the enterprise's executives shows the existence of three directors: Philip G., Antony M. and Christopher P. who became members of the Management Board on 2021-01-11, 2015-05-08 and 2014-09-04.

  • Previous company's names
  • Equifinance Limited 2011-01-20
  • Consumer Finance Marketing Limited 2010-07-23

Company staff

Philip G.

Role: Director

Appointed: 11 January 2021

Latest update: 9 December 2023

Antony M.

Role: Director

Appointed: 08 May 2015

Latest update: 9 December 2023

Christopher P.

Role: Director

Appointed: 04 September 2014

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Equifinance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kirkdale Road, E11 1HP and was registered as a PSC under the registration number 09793629.

Equifinance Holdings Limited
Address: 1st Floor, Kirkdale House Kirkdale Road, London, E11 1HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09793629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Jobs and Vacancies at Equifinance Ltd

Business Development Manager in London, posted on Monday 8th September 2014
Region / City London
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 23rd September 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to August 31, 2022 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
13
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