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Company Information for

EQUIFINANCE LIMITED

3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON, E1 6LP,
Company Registration Number
07324100
Private Limited Company
Active

Company Overview

About Equifinance Ltd
EQUIFINANCE LIMITED was founded on 2010-07-23 and has its registered office in London. The organisation's status is listed as "Active". Equifinance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUIFINANCE LIMITED
 
Legal Registered Office
3RD FLOOR, EAST ONE BUILDING
22 COMMERCIAL STREET
LONDON
E1 6LP
Other companies in E11
 
Previous Names
CONSUMER FINANCE MARKETING LIMITED20/01/2011
Filing Information
Company Number 07324100
Company ID Number 07324100
Date formed 2010-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIFINANCE LIMITED
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Companies with same name EQUIFINANCE LIMITED
The following companies were found which have the same name as EQUIFINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIFINANCE (ASSET MANAGER) LIMITED 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON LONDON E11 1HP Dissolved Company formed on the 2012-10-04
EQUIFINANCE LOAN (GP) LIMITED 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON LONDON E11 1HP Dissolved Company formed on the 2012-10-04
EQUIFINANCE SECOND CHARGE LOAN (NO.2) LP 4TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL Active Company formed on the 2012-10-23
EQUIFINANCE SECOND CHARGE LOAN LIMITED PARTNERSHIP SUITE A 4TH FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL Active Company formed on the 2013-01-29
EQUIFINANCE FUNDING LIMITED 3RD FLOOR, EAST ONE BUILDING 22 COMMERCIAL STREET LONDON E1 6LP Active Company formed on the 2015-09-25
EQUIFINANCE HOLDINGS LIMITED 3RD FLOOR, EAST ONE BUILDING 22 COMMERCIAL STREET LONDON E1 6LP Active Company formed on the 2015-09-24
EQUIFINANCE CAPITAL 1 LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2021-03-15

Company Officers of EQUIFINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES MARSHALL
 Director 2015-05-08
CHRIS PAYNE
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE O'SULLIVAN
 Director 2014-07-31 2015-11-05
JAMES KEEBLE
 Company Secretary 2013-08-15 2014-09-19
JAMES TREVOR KEEBLE
 Director 2013-08-15 2014-08-18
DAVID MICHEL FOSKETT
 Director 2013-11-07 2014-08-08
ENAMUR UR RAHMAN
 Director 2012-11-05 2013-11-07
KEVIN COOKE
 Company Secretary 2010-08-17 2013-08-15
KEVIN JAMES COOKE
 Director 2010-07-23 2013-08-15
JAMES TREVOR KEEBLE
 Director 2012-02-07 2013-01-08
ENAMUR RAHMAN
 Director 2011-07-01 2011-07-07
NANCY MESHER
 Company Secretary 2010-07-23 2010-08-17
ENAM RAHMAN
 Company Secretary 2010-08-17 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES MARSHALL EQUIFINANCE FUNDING LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ANTONY JAMES MARSHALL EQUIFINANCE HOLDINGS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
ANTONY JAMES MARSHALL CFO LENDING LIMITED Director 2015-01-13 CURRENT 2008-10-29 In Administration/Administrative Receiver
ANTONY JAMES MARSHALL CUBE-INTERMEDIARY LTD Director 2013-03-19 CURRENT 2013-03-19 Active
ANTONY JAMES MARSHALL NOIRBLANC LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
CHRIS PAYNE EQUIFINANCE FUNDING LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
CHRIS PAYNE EQUIFINANCE HOLDINGS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
CHRIS PAYNE CFO LENDING LIMITED Director 2015-02-17 CURRENT 2008-10-29 In Administration/Administrative Receiver
CHRIS PAYNE LOANOTE.COM LIMITED Director 2014-09-19 CURRENT 2010-11-18 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04FULL ACCOUNTS MADE UP TO 31/08/23
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-26REGISTRATION OF A CHARGE / CHARGE CODE 073241000027
2023-04-22FULL ACCOUNTS MADE UP TO 31/08/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Mr Antony James Marshall on 2022-04-26
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000004
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000006
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000002
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000008
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000009
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000003
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000005
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000012
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000015
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000007
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000010
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000011
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000017
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000019
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000013
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000020
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000014
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000024
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000016
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000025
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000018
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000022
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000021
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000023
2022-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000026
2022-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073241000021
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000026
2021-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000025
2021-01-12CH01Director's details changed for Chris Payne on 2015-10-15
2021-01-12AP01DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000024
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000023
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000022
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000021
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000020
2019-11-22PSC07CESSATION OF HENRY THOMAS SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22PSC02Notification of Equifinance Holdings Limited as a person with significant control on 2016-04-06
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000019
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000018
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000017
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000016
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000015
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000014
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000013
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000012
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000011
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000010
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000009
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000008
2018-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000007
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000006
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000005
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000004
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000004
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-25MEM/ARTSARTICLES OF ASSOCIATION
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000003
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073241000002
2016-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LUKE O'SULLIVAN
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-08AP01DIRECTOR APPOINTED ANTONY JAMES MARSHALL
2014-12-19AUDAUDITOR'S RESIGNATION
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS PAYNE / 19/09/2014
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES KEEBLE
2014-09-04AP01DIRECTOR APPOINTED CHRIS PAYNE
2014-09-04TM01TERMINATE DIR APPOINTMENT
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT
2014-07-31AP01DIRECTOR APPOINTED LUKE O'SULLIVAN
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0123/07/14 FULL LIST
2014-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-06CH01CHANGE PERSON AS DIRECTOR
2013-12-04CH01CHANGE PERSON AS DIRECTOR
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KEEBLE / 31/10/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013
2013-11-07AP01DIRECTOR APPOINTED MR DAVID FOSKETT
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE 88 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX ENGLAND
2013-08-27AP03SECRETARY APPOINTED JAMES KEEBLE
2013-08-27AP01DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY KEVIN COOKE
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN COOKE
2013-07-29AR0123/07/13 FULL LIST
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013
2013-02-11AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-06AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012
2012-07-23AR0123/07/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-02-15AP01DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2011-08-25AR0123/07/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2011-07-05AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2011-04-13AP03SECRETARY APPOINTED MR KEVIN COOKE
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ENAM RAHMAN
2011-01-20RES15CHANGE OF NAME 13/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED CONSUMER FINANCE MARKETING LIMITED CERTIFICATE ISSUED ON 20/01/11
2011-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-23AA01CURREXT FROM 31/07/2011 TO 31/08/2011
2010-08-17AP03SECRETARY APPOINTED MR ENAM RAHMAN
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY NANCY MESHER
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to EQUIFINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIFINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding SHAWBROOK BANK LIMITED
2017-01-18 Outstanding SHAWBROOK BANK LIMITED
2016-02-08 Outstanding SHAWBROOK BANK LIMITED
2016-02-08 Outstanding SHAWBROOK BANK LIMITED
FLOATING CHARGE 2012-11-23 Satisfied EQUIFINANCE SECOND CHARGE LOAN LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER EQUIFINANCE LOAN (GP) LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of EQUIFINANCE LIMITED registering or being granted any patents
Domain Names

EQUIFINANCE LIMITED owns 2 domain names.

equifinance.co.uk   paydayfirst.co.uk  

Trademarks
We have not found any records of EQUIFINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIFINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as EQUIFINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIFINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIFINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUIFINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6LP