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Equinox Global Limited
Equinox Global Limited is an active company incorporated on 5 November 2009 with the registered office located in London, City of London. Equinox Global Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07067241
Private limited company
Age
15 years
Incorporated
5 November 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 November 2024
(11 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equinox Global Limited
Contact
Update Details
Address
The Hallmark Building
52 Leadenhall Street
London
EC3A 2EB
England
Same address for the past
7 years
Companies in EC3A 2EB
Telephone
02030360523
Email
Available in Endole App
Website
Equinoxglobal.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Colin William Thompson
Director • British • Lives in England • Born in Mar 1973
Stuart Mark Rouse
Director • British • Lives in England • Born in Feb 1972
Frank Masteling
Director • Dutch • Lives in Netherlands • Born in Sep 1967
Mr Richard Neville Marriage
Director • British • Lives in England • Born in May 1974
Mr Ian Kenneth Selby
Director • British • Lives in England • Born in Jul 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Cifs Limited
Colin William Thompson, Mr Richard Neville Marriage, and 1 more are mutual people.
Active
Eba Insurance Services Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Xenia Risk Services Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Trade Credit Information Services Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Claims Management Services Ltd
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Plus Risk Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Xenia Broking Group Limited
Colin William Thompson and Stuart Mark Rouse are mutual people.
Active
Nexus Share Incentive Plan Trustee Company Limited
Colin William Thompson and Stuart Mark Rouse 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
£1.24M
Increased by £1.11M (+842%)
Turnover
£2.61M
Decreased by £629.75K (-19%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£7.02M
Increased by £73.05K (+1%)
Total Liabilities
-£3.87M
Decreased by £519.12K (-12%)
Net Assets
£3.15M
Increased by £592.16K (+23%)
Debt Ratio (%)
55%
Decreased by 8.06% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Frank Masteling Resigned
11 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year 2 Months Ago on 21 Aug 2024
Charles Beresford Penruddocke Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Get Credit Report
Discover Equinox Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Frank Masteling as a director on 28 October 2024
Submitted on 27 Dec 2024
Termination of appointment of a director
Submitted on 24 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 23 Dec 2024
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Repayment History
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