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Equiniti Group Limited

Equiniti Group Limited is an active company incorporated on 30 November 2009 with the registered office located in Crawley, West Sussex. Equiniti Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07090427
Private limited company
Age
15 years
Incorporated 30 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 3 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 (10 months remaining)
Learn more about Equiniti Group Limited
Contact Update Details
Address
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Same address for the past 4 years
Telephone
01293560999
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Robert David Bloor
Director • Director • British • Lives in UK • Born in Nov 1968
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
Ronald Bates
Director • British • Lives in UK • Born in Jan 1983
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Limited
Prism Cosec Limited, Paul Anthony Lynam, and 3 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Robert David Bloor, Prism Cosec Limited, and 2 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 2 more are mutual people.
Active
Earth Private Holdings Ltd
Robert David Bloor, Prism Cosec Limited, and 2 more are mutual people.
Active
Equiniti Services Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Data Limited
Prism Cosec Limited, Adam Charles Green, and 1 more are mutual people.
Active
Equiniti Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Globenewswire UK Limited
Prism Cosec Limited, Adam Charles Green, and 1 more 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£732.26M
Increased by £4.68M (+1%)
Total Liabilities
-£3.01M
Increased by £2.99M (+19940%)
Net Assets
£729.25M
Increased by £1.69M (0%)
Debt Ratio (%)
0%
Increased by 0.41% (+19812%)
See 10 Year Full Financials
Latest Activity
Mr David Gregg Yates Appointed
18 Days Ago on 23 Oct 2025
Mr Robert David Bloor Appointed
18 Days Ago on 23 Oct 2025
Andrew William Stephenson Resigned
18 Days Ago on 23 Oct 2025
Paul Anthony Lynam Resigned
18 Days Ago on 23 Oct 2025
Adam Charles Green Resigned
18 Days Ago on 23 Oct 2025
Andrew Michael Peeler Resigned
18 Days Ago on 23 Oct 2025
Mr Ronald Bates Appointed
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of Andrew Michael Peeler 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
Termination of appointment of Paul Anthony Lynam as a director on 23 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Andrew William Stephenson as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Robert David Bloor as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr David Gregg Yates as a director on 23 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Ronald Bates as a director on 3 October 2025
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
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Repayment History
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