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Equiniti Services Limited
Equiniti Services Limited is an active company incorporated on 5 April 1963 with the registered office located in Worthing, West Sussex. Equiniti Services Limited was registered 62 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
00756582
Private limited company
Age
62 years
Incorporated
5 April 1963
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Due Soon
Dated
28 October 2024
(11 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(19 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equiniti Services Limited
Contact
Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past
4 years
Companies in BN99 3HH
Telephone
0118 9583683
Email
Available in Endole App
Website
Equiniti.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
Robert David Bloor
Director • Accountant • British • Lives in UK • Born in Nov 1968
Daniel Geoffrey Kramer
Director • American • Lives in United States • Born in Aug 1962
Prism Cosec Limited
Secretary
Equiniti Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Holdings Limited
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Equiniti (UK) Finance Ltd
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Orbit Private Holdings I Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Earth Private Holdings Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Claybrook Computing Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £148.08M (-100%)
Employees
1.54K
Decreased by 60 (-4%)
Total Assets
£195.65M
Increased by £13.94M (+8%)
Total Liabilities
-£145.22M
Increased by £14.66M (+11%)
Net Assets
£50.43M
Decreased by £717K (-1%)
Debt Ratio (%)
74%
Increased by 2.37% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Geoffrey Kramer Appointed
5 Days Ago on 17 Oct 2025
Paul Anthony Lynam Resigned
5 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Robert David Bloor Details Changed
1 Month Ago on 18 Sep 2025
Equiniti Limited (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Get Credit Report
Discover Equiniti Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Paul Anthony Lynam as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Daniel Geoffrey Kramer as a director on 17 October 2025
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Director's details changed for Mr Robert David Bloor on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Equiniti Limited as a person with significant control on 28 February 2025
Submitted on 18 Sep 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
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Repayment History
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See All Charges & CCJs