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Equals Connect Limited

Equals Connect Limited is an active company incorporated on 20 January 2010 with the registered office located in London, City of London. Equals Connect Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07131446
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 68 Upper Thames Street
Vintners Place
London
EC4V 3BJ
England
Same address for the past 5 years
Telephone
02034782190
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1960
Director • Group Finance Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Equals Money Plc
Mr Ian Alexander Irving Strafford Taylor and Stephen James Paul are mutual people.
Active
Equals Money UK Limited
Mr Ian Alexander Irving Strafford Taylor and Richard Quentin Mortimer Cooper are mutual people.
Active
Insig Ai Plc
Richard Quentin Mortimer Cooper is a mutual person.
Active
Equals Group Limited
Richard Quentin Mortimer Cooper is a mutual person.
Active
Equals Money International Limited
Richard Quentin Mortimer Cooper is a mutual person.
Active
Luclem Estates And Advisory Ltd
Richard Quentin Mortimer Cooper is a mutual person.
Active
Engage XR Holdings Plc
Richard Quentin Mortimer Cooper is a mutual person.
Active
City Forex Limited
Richard Quentin Mortimer Cooper is a mutual person.
Dissolved
Brands
APFX
APFX is a financial services provider that offers payment and foreign currency exchange services.
Regency FX
Regency FX is a currency exchange service that provides money transfer solutions online.
Bliss Partners
Bliss Partners provides treasury management services that focus on individual client needs.
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
£7.87M
Increased by £3.94M (+100%)
Turnover
£20.41M
Increased by £5.42M (+36%)
Employees
12
Increased by 3 (+33%)
Total Assets
£13.3M
Increased by £4.64M (+54%)
Total Liabilities
-£7.97M
Increased by £1.21M (+18%)
Net Assets
£5.34M
Increased by £3.43M (+180%)
Debt Ratio (%)
60%
Decreased by 18.15% (-23%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 23 May 2025
Stephen James Paul Resigned
5 Months Ago on 1 May 2025
Richard Quentin Mortimer Cooper Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Fairfx Plc (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Stephen James Paul as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Richard Quentin Mortimer Cooper as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 May 2024
Registration of charge 071314460002, created on 6 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Change of details for Fairfx Plc as a person with significant control on 30 September 2022
Submitted on 19 Oct 2022
Repayment History
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