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Equitas Financial Limited

Equitas Financial Limited is an active company incorporated on 31 July 2007 with the registered office located in Plymouth, Devon. Equitas Financial Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329410
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Synergy Chartered Accountants
5-11 Millbay Road
Plymouth
Cornwall
PL1 3LF
United Kingdom
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 23 Lockyer Street Plymouth Devon PL1 2QZ
Telephone
01752221188
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Financial Adviser • British • Lives in UK • Born in Dec 1972
Nataliya Gardiner
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitas Financial (UK) Limited
Mr Daniel Paul Aslett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108.94K
Increased by £108.94K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£114.19K
Decreased by £30.34K (-21%)
Total Liabilities
-£110.44K
Decreased by £20.93K (-16%)
Net Assets
£3.75K
Decreased by £9.41K (-71%)
Debt Ratio (%)
97%
Increased by 5.82% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Nataliya Gardiner (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr. Daniel Paul Aslett (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Nataliya Gardiner (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
Terrence Aslett (PSC) Resigned
2 Years 7 Months Ago on 6 Apr 2023
Terrence Aslett (PSC) Appointed
2 Years 9 Months Ago on 21 Jan 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from 23 Lockyer Street Plymouth Devon PL1 2QZ to C/O Synergy Chartered Accountants 5-11 Millbay Road Plymouth Cornwall PL1 3LF on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr. Daniel Paul Aslett as a person with significant control on 1 August 2023
Submitted on 9 Sep 2024
Change of details for Nataliya Gardiner as a person with significant control on 1 August 2023
Submitted on 9 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 7 Sep 2023
Notification of Terrence Aslett as a person with significant control on 21 January 2023
Submitted on 7 Sep 2023
Cessation of Terrence Aslett as a person with significant control on 6 April 2023
Submitted on 7 Sep 2023
Repayment History
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