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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 (10 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 Jan31 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)
Address
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Same address for the past 4 years
Telephone
01293560999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in Aug 1978
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Director • Risk Officer • British • Lives in UK • Born in Jan 1983
Director • Irish • Lives in UK • Born in Apr 1968
Director • Chief People Officer • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Limited
Paul Anthony Lynam, Andrew Michael Peeler, 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
Equiniti Data Limited
Adam Charles Green, Ronald Bates, and 1 more are mutual people.
Active
Equiniti Holdings Limited
Paul Anthony Lynam, Andrew Michael Peeler, and 1 more are mutual people.
Active
Globenewswire UK Limited
Prism Cosec Limited, Adam Charles Green, 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 UK Limited
Prism Cosec Limited, Adam Charles Green, and 1 more 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
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%)
Latest Activity
Mr Ronald Bates Appointed
28 Days 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
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Mr Andrew Michael Peeler Details Changed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Registration of charge 070904270003, created on 30 April 2025
Submitted on 12 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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