Website & contact details
- Website
Equifinance Limited
- Incorporated
- 23 July 2010 (16 years)
- Previously known as
- Consumer Finance Marketing Limited (until 20 January 2011)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorEast One Building22 Commercial StreetLondonE1 6LP
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 29
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 28
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2021
British
Born November 1950
Director · Appointed 8 May 2015
British
Born September 1966 (60)
Director · Appointed 4 September 2014
British
Born July 1969 (57)
Officer history (11 former)
11 January 2021
5 November 2015
Resigned O'Sullivan, Luke as Director
8 May 2015
19 September 2014
Resigned Keeble, James as Secretary
4 September 2014
18 August 2014
8 August 2014
Resigned Foskett, David Michel as Director
31 July 2014
Appointed O'Sullivan, Luke as Director
7 November 2013
7 November 2013
Appointed Foskett, David Michel as Director
15 August 2013
Resigned Cooke, Kevin as Secretary
15 August 2013
15 August 2013
Appointed Keeble, James as Secretary
15 August 2013
8 January 2013
5 November 2012
7 February 2012
7 July 2011
1 July 2011
17 August 2010
Appointed Rahman, Enam as Secretary
17 August 2010
Appointed Cooke, Kevin as Secretary
17 August 2010
Resigned Mesher, Nancy as Secretary
17 August 2010
Resigned Rahman, Enam as Secretary
23 July 2010
Appointed Mesher, Nancy as Secretary
23 July 2010
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
Limited Company
Reg. no. 09793629
Former controllers (1)
6 April 2016
Ceased Henry Thomas Smith — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Equifinance Funding Limited Owns 75–100% of shares
Equifinance Limited This company Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 4 May 2026 | Full accounts | 31 August 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 30 May 2025 | Full accounts | 31 August 2024 | ||
| 6 May 2025 | Satisfaction of a charge in full |
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