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Equitix Finance Ltd

Equitix Finance Ltd is an active company incorporated on 12 December 2006 with the registered office located in London, City of London. Equitix Finance Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06026641
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (25 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 4 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 (9 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1976
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix 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
Equitix No. 3 Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Ma No.1 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix No. 4 Limited
Ffion Lowri Boshell and Peter Sandor Roughton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£95.97M
Increased by £6.56M (+7%)
Total Liabilities
-£56.62M
Increased by £1.52M (+3%)
Net Assets
£39.35M
Increased by £5.05M (+15%)
Debt Ratio (%)
59%
Decreased by 2.63% (-4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Sean Andrew Côte Resigned
2 Years 10 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 10 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 10 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a secretary on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 18 Jan 2023
Repayment History
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