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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 18 years ago.
Status
Active
Active since incorporation
Company No
05972500
Private limited company
Age
18 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 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
02072507333
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1973
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Ltd
Mr Hugh Barnabas Crossley, Sion Laurence Jones, and 4 more are mutual people.
Active
Equitix Investment Management Ltd
Mr Hugh Barnabas Crossley, Sion Laurence Jones, and 3 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Sion Laurence Jones, Peter Sandor Roughton, and 2 more are mutual people.
Active
Equitix Ma 25 Holdco Limited
Ffion Lowri Boshell, Sion Laurence Jones, and 1 more are mutual people.
Active
Equitix Ma 27 Holdco Limited
Ffion Lowri Boshell, Sion Laurence Jones, and 1 more are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell 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
£38.27M
Increased by £17.8M (+87%)
Turnover
£143.1M
Decreased by £74.43M (-34%)
Employees
381
Increased by 15 (+4%)
Total Assets
£351.96M
Decreased by £8.16M (-2%)
Total Liabilities
-£243.83M
Decreased by £20.87M (-8%)
Net Assets
£108.13M
Increased by £12.71M (+13%)
Debt Ratio (%)
69%
Decreased by 4.23% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Paul Richard Winters Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr Edward Faulkner Appointed
1 Year 11 Months Ago on 27 Sep 2023
Peter Sandor Roughton Resigned
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Belinda Jane Berkeley Resigned
2 Years 8 Months Ago on 23 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
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
Group of companies' accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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