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Equiniti Holdings Limited
Equiniti Holdings Limited is an active company incorporated on 23 April 2007 with the registered office located in Worthing, West Sussex. Equiniti Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06223360
Private limited company
Age
18 years
Incorporated
23 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equiniti Holdings Limited
Contact
Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past
4 years
Companies in BN99 3HH
Telephone
01903833900
Email
Unreported
Website
Equiniti.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Geoffrey Kramer
Director • American • Lives in United States • Born in Aug 1962
Andrew Michael Peeler
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
Jacqueline Marks
Director • Cfo • American • Lives in United States • Born in Jan 1978
Prism Cosec Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 3 more are mutual people.
Active
Equiniti (UK) Finance Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 2 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 2 more are mutual people.
Active
Earth Private Holdings Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 2 more are mutual people.
Active
Equiniti Services Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Group Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.25M
Decreased by £2.68M (-14%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£950.48M
Decreased by £3.99M (-0%)
Total Liabilities
-£1.03B
Decreased by £46K (-0%)
Net Assets
-£77.82M
Decreased by £3.95M (+5%)
Debt Ratio (%)
108%
Increased by 0.45% (0%)
See 10 Year Full Financials
Latest Activity
Jacqueline Marks Appointed
1 Day Ago on 20 Oct 2025
Paul Anthony Lynam Resigned
1 Day Ago on 20 Oct 2025
Andrew Michael Peeler Resigned
1 Day Ago on 20 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
1 Day Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Equiniti Group Limited (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Get Credit Report
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Documents
Appointment of Jacqueline Marks as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Daniel Geoffrey Kramer as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Michael Peeler as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Anthony Lynam as a director on 20 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 062233600013, created on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Change of details for Equiniti Group Limited as a person with significant control on 15 December 2021
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 062233600012, created on 19 July 2024
Submitted on 24 Jul 2024
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Repayment History
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