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Equifinance Funding Limited

Active ·09795190 ·Private Limited Company ·Est. 25 September 2015
2
Officers
Small
Accounts
You're researching Equifinance Funding Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Equifinance Funding Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09795190
StatusActive
TypePrivate Limited Company
Incorporated25 September 2015
IndustryCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC64921
AccountsSmall

📍 Registered Address

3Rd Floor, East One Building
London
E1 6LP
England

👤 Directors & Officers (2)

Mr Antony James MarshallDIRECTOR
Mr Christopher Alan PayneDIRECTOR

🔑 Persons with Significant Control (2)

Equifinance Holdings Limited75-100% shares
Mr Henry Thomas Smith75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Henry Thomas Smith is listed as PSC of 163 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
Equifinance Funding LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Equifinance Funding Limited has been on the Companies House register since 25 September 2015. They currently file small accounts.

Sector & Operations
Credit granting by non-deposit taking finance houses and...

Registered headquarters in London (E1 6LP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Antony James Marshall, Mr Christopher Alan Payne. Run deep background scans →

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