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Eqi Consultancy Limited

Eqi Consultancy Limited is an active company incorporated on 16 April 2002 with the registered office located in Southport, Merseyside. Eqi Consultancy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04417996
Private limited company
Age
23 years
Incorporated 16 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Hesketh Mount
92-96 Lord Street
Southport
PR8 1JR
England
Same address for the past 4 years
Telephone
01925751501
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Eqi Consultancy
Eqi provides compliance guidance and support to Mortgage and General Insurance Advisers, Financial Advisors, Networks, and Lenders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.28K
Increased by £21.28K (%)
Total Liabilities
-£5.81K
Increased by £78 (+1%)
Net Assets
£15.47K
Increased by £21.2K (-370%)
Debt Ratio (%)
27%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Keith Michael Thompson (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
Gregory Terence Byrne Resigned
1 Year 6 Months Ago on 8 Mar 2024
Gregory Terence Byrne Resigned
1 Year 6 Months Ago on 8 Mar 2024
Gregory Terence Byrne (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Keith Michael Thompson Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 13 Dec 2024
Cessation of Gregory Terence Byrne as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Gregory Terence Byrne as a secretary on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Gregory Terence Byrne as a director on 8 March 2024
Submitted on 8 Mar 2024
Notification of Keith Michael Thompson as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Appointment of Mr Keith Michael Thompson as a director on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 July 2023
Submitted on 29 Sep 2023
Previous accounting period shortened from 30 November 2023 to 31 July 2023
Submitted on 21 Sep 2023
Repayment History
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