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Company Information for

EQUIFINANCE FUNDING LIMITED

3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON, E1 6LP,
Company Registration Number
09795190
Private Limited Company
Active

Company Overview

About Equifinance Funding Ltd
EQUIFINANCE FUNDING LIMITED was founded on 2015-09-25 and has its registered office in London. The organisation's status is listed as "Active". Equifinance Funding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUIFINANCE FUNDING LIMITED
 
Legal Registered Office
3RD FLOOR, EAST ONE BUILDING
22 COMMERCIAL STREET
LONDON
E1 6LP
 
Filing Information
Company Number 09795190
Company ID Number 09795190
Date formed 2015-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 23/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 05:28:04
Primary Source:Companies House
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Company Officers of EQUIFINANCE FUNDING LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES MARSHALL
 Director 2015-09-25
CHRIS PAYNE
 Director 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES MARSHALL EQUIFINANCE HOLDINGS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
ANTONY JAMES MARSHALL EQUIFINANCE LIMITED Director 2015-05-08 CURRENT 2010-07-23 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 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
CHRIS PAYNE EQUIFINANCE LIMITED Director 2014-09-04 CURRENT 2010-07-23 Active

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
2024-09-25CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-02CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Mr Antony James Marshall on 2022-04-26
2022-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
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
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-02AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25NEWINCNew incorporation
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 FUNDING 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 FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUIFINANCE FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Intangible Assets
Patents
We have not found any records of EQUIFINANCE FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIFINANCE FUNDING LIMITED
Trademarks
We have not found any records of EQUIFINANCE FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIFINANCE FUNDING 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 FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIFINANCE FUNDING 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 FUNDING 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 FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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