ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Equitix Ltd

Equitix Ltd is an active company incorporated on 12 December 2006 with the registered office located in London, City of London. Equitix Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06026637
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
02073241598
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Nov 1965
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1974
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Equitix Holdings 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 2 more are mutual people.
Active
Equitix Infrastructure Investments Ltd
Sion Laurence Jones, Achal Prakash Bhuwania, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £612K (-31%)
Turnover
£58.23M
Increased by £19.42M (+50%)
Employees
77
Decreased by 6 (-7%)
Total Assets
£46.78M
Increased by £7.43M (+19%)
Total Liabilities
-£28.62M
Increased by £3.14M (+12%)
Net Assets
£18.15M
Increased by £4.29M (+31%)
Debt Ratio (%)
61%
Decreased by 3.58% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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 1 Month Ago on 18 Sep 2023
Equitix Holdings Ltd (PSC) Details Changed
5 Years Ago on 4 Mar 2020
Get Credit Report
Discover Equitix Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
Submitted on 14 Jul 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Full 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
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year