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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.
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 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 3 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
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
01903833900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Aug 1962
Equiniti Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Limited
Prism Cosec Limited, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Equiniti Services Limited
Prism Cosec Limited and Daniel Geoffrey Kramer are mutual people.
Active
Equiniti (UK) Finance Ltd
Prism Cosec Limited and Daniel Geoffrey Kramer are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Prism Cosec Limited and Daniel Geoffrey Kramer are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited and Daniel Geoffrey Kramer are mutual people.
Active
Earth Private Holdings Ltd
Prism Cosec Limited and Daniel Geoffrey Kramer are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
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
£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%)
Latest Activity
New Charge Registered
16 Days Ago on 20 Nov 2025
Jacqueline Marks Appointed
1 Month Ago on 20 Oct 2025
Paul Anthony Lynam Resigned
1 Month Ago on 20 Oct 2025
Andrew Michael Peeler Resigned
1 Month Ago on 20 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Equiniti Group Limited (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 062233600013
Submitted on 21 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 062233600012
Submitted on 21 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 062233600011
Submitted on 21 Nov 2025
Registration of charge 062233600014, created on 20 November 2025
Submitted on 20 Nov 2025
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
Repayment History
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