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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 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 7 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 (1 year remaining)
Learn more about Equiniti Limited
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
02074691800
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam Charles Green
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1978
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
Thera Roeline Prins
Director • Dutch • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Group Limited
Paul Anthony Lynam, Andrew Michael Peeler, and 2 more are mutual people.
Active
Equiniti Holdings Limited
Paul Anthony Lynam, Andrew Michael Peeler, and 1 more are mutual people.
Active
Equiniti (UK) Finance Ltd
Paul Anthony Lynam, Andrew Michael Peeler, and 1 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Paul Anthony Lynam, Andrew Michael Peeler, 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
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Earth Private Holdings Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Services Limited
Paul Anthony Lynam and Prism Cosec Limited are mutual people.
Active
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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
£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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Andrew Michael Peeler Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
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
Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registration of charge 062260880007, created on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
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Repayment History
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