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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 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1976
Director • Lawyer • British • Lives in UK • Born in Sep 1977
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£89.41M
Increased by £2.33M (+3%)
Total Liabilities
-£55.1M
Decreased by £402K (-1%)
Net Assets
£34.31M
Increased by £2.73M (+9%)
Debt Ratio (%)
62%
Decreased by 2.11% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Sean Andrew Côte Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Peter Sandor Roughton Details Changed
2 Years 12 Months Ago on 8 Sep 2022
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Documents
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
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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