Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Equifinance Holdings Limited
- Incorporated
- 24 September 2015 (11 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Henry Thomas Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorEast One Building22 Commercial StreetLondonE1 6LP
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2021
British
Born November 1950
Director · Appointed 24 September 2015
British
Born September 1966 (60)
Director · Appointed 24 September 2015
British
Born July 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Thomas Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Holdings 2
Companies where Equifinance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 February 2024
Ceased Smith Family Trust Corporation Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Resolutions | |||
| 27 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 4 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 30 May 2025 | Group of companies' accounts | 31 August 2024 |
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