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Equiniti Data Limited

Equiniti Data Limited is an active company incorporated on 2 February 2005 with the registered office located in Worthing, West Sussex. Equiniti Data Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05350329
Private limited company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
03335776077
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1978
Director • Risk Officer • British • Lives in UK • Born in Jan 1983
Director • Accountant • British • Lives in UK • Born in Dec 1982
Equiniti Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lenvi Servicing Limited
John Martin Pitcher, Adam Charles Green, and 1 more are mutual people.
Active
Equiniti Group Limited
Ronald Bates, Adam Charles Green, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Ronald Bates, Adam Charles Green, and 1 more are mutual people.
Active
Pancredit Systems Ltd
John Martin Pitcher and Prism Cosec Limited are mutual people.
Active
Riskfactor Solutions Limited
Prism Cosec Limited and John Martin Pitcher are mutual people.
Active
Paymaster (1836) Limited
Adam Charles Green and Prism Cosec Limited are mutual people.
Active
Icenet Limited
John Martin Pitcher and Prism Cosec Limited are mutual people.
Active
Information Software Solutions Limited
John Martin Pitcher and Prism Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Decreased by £41K (-1%)
Total Liabilities
-£42K
Decreased by £105K (-71%)
Net Assets
£4.81M
Increased by £64K (+1%)
Debt Ratio (%)
1%
Decreased by 2.14% (-71%)
Latest Activity
Adam Charles Green Resigned
5 Days Ago on 17 Oct 2025
Mr Ronald Bates Appointed
5 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Documents
Appointment of Mr Ronald Bates as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Adam Charles Green as a director on 17 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 053503290004, created on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registration of charge 053503290003, created on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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