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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Equitix Finance Ltd
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
02072507333
Email
Unreported
Website
Equitix.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ffion Lowri Boshell
Director • Cfo • British • Lives in England • Born in Dec 1976
Peter Sandor Roughton
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Equitix Holdings Ltd
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Equitix Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs