EC Finance PLC

Active07193648 Public limited company
Incorporated
17 March 2010 (16 years)
Previously known as
Welgrove PLC (until 26 May 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 31 March 2020
Also at Vulcan Midco 1 Limited, Vulcan Midco 2 Limited, Vulcan Midco 4 Limited · more companies
British
Born March 1971 (55)
Corporate Director · Appointed 2 June 2010
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Officer history (9 former)
22 February 2022
Resigned Joint Secretarial Services Limited as Corporate Secretary
22 February 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2020
Appointed Wallace, Andrew Paul as Director
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
4 April 2011
Resigned Husain, Tariq Charles Anthony as Director
4 April 2011
Appointed Arthur, Roy Neil as Director
30 July 2010
Resigned Vickers, Jonathan Glyn as Director
30 July 2010
Appointed Husain, Tariq Charles Anthony as Director
2 June 2010
Appointed Vickers, Jonathan Glyn as Director
2 June 2010
Appointed Joint Secretarial Services Limited as Corporate Secretary
2 June 2010
Appointed Joint Corporate Services Limited as Corporate Director
2 June 2010
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
2 June 2010
Resigned Bowden, Ian Kenneth as Director
2 June 2010
Resigned L.D.C. Securitisation Director No. 3 Limited as Corporate Director
2 June 2010
Resigned L.D.C. Securitisation Director No. 4 Limited as Corporate Director
17 March 2010
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
17 March 2010
Appointed Bowden, Ian Kenneth as Director
17 March 2010
Appointed L.D.C. Securitisation Director No. 3 Limited as Corporate Director
17 March 2010
Appointed L.D.C. Securitisation Director No. 4 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03814168

Group structure 24 shown

Ownership group derived from the Companies House PSC register

TMF Holding UK Limited
TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Secretarial Services Limited Owns 75–100% of shares
TMF Corporate Administration Services Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
Altair Credit Limited Status not confirmedOwns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC This company Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
And 43 more
TMF Vat Services Ltd Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
17 October 2026Satisfaction of a charge in full
17 October 2026Satisfaction of a charge in full
17 October 2026Satisfaction of a charge in full
11 July 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates17 March 2026
Show all 98 filings

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