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Equitix Holdings Ltd

Equitix Holdings Ltd is an active company incorporated on 19 October 2006 with the registered office located in London, City of London. Equitix Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05972500
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Hugh Barnabas Crossley
Director • British • Lives in England • Born in Mar 1973
Peter Sandor Roughton
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Paul Richard Winters
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1972
Mr Sean Andrew CÔte
Director • British • Lives in England • Born in Nov 1965
Ffion Lowri Boshell
Director • Cfo • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 4 more are mutual people.
Active
Equitix Investment Management Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 3 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Achal Prakash Bhuwania, Ffion Lowri Boshell, and 2 more are mutual people.
Active
Equitix Ma 25 Holdco Limited
Peter Sandor Roughton, Ffion Lowri Boshell, and 1 more are mutual people.
Active
Equitix Ma 27 Holdco Limited
Peter Sandor Roughton, Ffion Lowri Boshell, and 1 more are mutual people.
Active
Equitix Finance Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix No. 2 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
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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
£25.36M
Decreased by £12.9M (-34%)
Turnover
£180.61M
Increased by £37.51M (+26%)
Employees
395
Increased by 14 (+4%)
Total Assets
£286M
Decreased by £65.96M (-19%)
Total Liabilities
-£209.11M
Decreased by £34.72M (-14%)
Net Assets
£76.89M
Decreased by £31.24M (-29%)
Debt Ratio (%)
73%
Increased by 3.84% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Paul Richard Winters Appointed
2 Years Ago on 27 Sep 2023
Mr Edward Faulkner Appointed
2 Years Ago on 27 Sep 2023
Peter Sandor Roughton Resigned
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Belinda Jane Berkeley Resigned
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Edward Faulkner as a secretary on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Paul Richard Winters as a director on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022
Submitted on 10 Jan 2023
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Repayment History
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