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Equus Financial Limited

Equus Financial Limited is an active company incorporated on 10 November 2010 with the registered office located in Stamford, Lincolnshire. Equus Financial Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07435699
Private limited company
Age
15 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Spa House
Spa Road
Braceborough
PE9 4NS
United Kingdom
Address changed on 7 Mar 2024 (1 year 8 months ago)
Previous address was , C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1954
Director • None • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Marketing Services Limited
David Ivtsan and Rachael Pearl Ivtsan are mutual people.
Active
Networks Direct Limited
David Ivtsan is a mutual person.
Active
WJS Services Limited
David Ivtsan is a mutual person.
Active
IND (2016) Limited
David Ivtsan is a mutual person.
Active
Moonstone Finance Investments Ltd
Rachael Pearl Ivtsan is a mutual person.
Active
Moonstone Gold Limited
Rachael Pearl Ivtsan is a mutual person.
Active
Moonstone Assets Limited
Rachael Pearl Ivtsan is a mutual person.
Active
Olympus UK Guarantor 1 Limited
James Andrew Slipper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £4.06M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.05M
Decreased by £3.3M (-29%)
Total Liabilities
-£20.05M
Decreased by £2.85M (-12%)
Net Assets
-£12M
Decreased by £454K (+4%)
Debt Ratio (%)
249%
Increased by 47.43% (+24%)
Latest Activity
James Andrew Slipper Resigned
17 Days Ago on 21 Oct 2025
David Ivtsan (PSC) Appointed
1 Month Ago on 1 Oct 2025
Lynco Investments Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mrs Rachael Pearl Ivtsan Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr James Andrew Slipper Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr David Ivtsan Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Termination of appointment of James Andrew Slipper as a director on 21 October 2025
Submitted on 29 Oct 2025
Notification of David Ivtsan as a person with significant control on 1 October 2025
Submitted on 9 Oct 2025
Cessation of Lynco Investments Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Registered office address changed from , C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr David Ivtsan on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr James Andrew Slipper on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mrs Rachael Pearl Ivtsan on 7 March 2024
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Repayment History
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