# Equifinance Holdings Limited

## Details

- **Company number:** [09793629](https://find-and-update.company-information.service.gov.uk/company/09793629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2015
- **Registered office:** 3RD FLOOR, EAST ONE BUILDING, 22 COMMERCIAL STREET, LONDON, E1 6LP
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Philip Anthony | director | 11 Jan 2021 |  |
| MARSHALL, Antony James | director | 24 Sep 2015 |  |
| PAYNE, Christopher Alan | director | 24 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smith Family Trust Corporation Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2018 | 6 Feb 2024 |
| Mr Henry Thomas Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |





## Controls

- [Equifinance Funding Limited](/company/09795190) (09795190)
- [Equifinance Limited](/company/07324100) (07324100)



## Directors' other companies

- [MARSHALL, Antony James](/person/7739849) - director at [Equifinance Funding Limited](/company/09795190)
- [PAYNE, Christopher Alan](/person/7739851) - director at [Equifinance Funding Limited](/company/09795190)



## Companies at the same address

- [Equifinance Funding Limited](/company/09795190) (09795190)
- [Equifinance Limited](/company/07324100) (07324100)