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Equiniti Limited

Equiniti Limited is an active company incorporated on 25 April 2007 with the registered office located in Worthing, West Sussex. Equiniti Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06226088
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 7 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
Address changed on 28 Feb 2025 (9 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
02074691800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Risk Officer • British • Lives in UK • Born in Jan 1983
Director • Dutch • Lives in England • Born in Jan 1973
Director • Cfo • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Holdings Limited
Prism Cosec Limited, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Ronald Bates, 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
Daniel Geoffrey Kramer and Prism Cosec Limited are mutual people.
Active
SLC Registrars Limited
Thera Roeline Prins and Prism Cosec Limited are mutual people.
Active
Richard Davies Investor Relations Limited
Prism Cosec Limited and Thera Roeline Prins are mutual people.
Active
Equiniti Data Limited
Prism Cosec Limited and Ronald Bates are mutual people.
Active
Equiniti Registrars Nominees Limited
Prism Cosec Limited and Thera Roeline Prins 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
£17.4M
Increased by £16M (+1143%)
Turnover
£184.6M
Increased by £39.6M (+27%)
Employees
677
Increased by 89 (+15%)
Total Assets
£699.4M
Increased by £16.7M (+2%)
Total Liabilities
-£119M
Increased by £11.6M (+11%)
Net Assets
£580.4M
Increased by £5.1M (+1%)
Debt Ratio (%)
17%
Increased by 1.28% (+8%)
Latest Activity
New Charge Registered
16 Days Ago on 20 Nov 2025
Andrew Michael Peeler Resigned
1 Month Ago on 23 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
1 Month Ago on 23 Oct 2025
Adam Charles Green Resigned
1 Month Ago on 23 Oct 2025
Mr Ronald Bates Appointed
1 Month Ago on 23 Oct 2025
Paul Anthony Lynam Resigned
1 Month Ago on 23 Oct 2025
Jacqueline Marks Appointed
1 Month Ago on 23 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
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Documents
Registration of charge 062260880009, created on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Jacqueline Marks as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Paul Anthony Lynam as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Ronald Bates as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Adam Charles Green as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Daniel Geoffrey Kramer as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew Michael Peeler as a director on 23 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Registration of charge 062260880008, 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
Repayment History
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