ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equity Release Holdings Limited

Equity Release Holdings Limited is an active company incorporated on 21 August 2000 with the registered office located in London, City of London. Equity Release Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04056288
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
01363 881088
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Moulton Capital Finance (Holdings) Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67.74M
Decreased by £9.6M (-12%)
Turnover
£45.34M
Decreased by £4.29M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£882.86M
Decreased by £75.71M (-8%)
Total Liabilities
-£882.75M
Decreased by £75.72M (-8%)
Net Assets
£112K
Increased by £5K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Mr Ioannis Kyriakopoulos Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Group Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Wilmington Trust Sp Services (London) Limited (PSC) Details Changed
3 Years Ago on 28 Sep 2022
Angela Icolaro (PSC) Resigned
3 Years Ago on 28 Sep 2022
Get Credit Report
Discover Equity Release Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Cessation of Angela Icolaro as a person with significant control on 28 September 2022
Submitted on 24 Jan 2024
Change of details for Wilmington Trust Sp Services (London) Limited as a person with significant control on 28 September 2022
Submitted on 24 Jan 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 5 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year