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Equals Group Limited
Equals Group Limited is an active company incorporated on 4 March 2014 with the registered office located in London, City of London. Equals Group Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08922461
Private limited company
Age
11 years
Incorporated
4 March 2014
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 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
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Equals Group Limited
Contact
Update Details
Address
Third Floor Thames House Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Address changed on
28 May 2025
(4 months ago)
Previous address was
Companies in EC4V 3BJ
Telephone
020 77789364
Email
Unreported
Website
Fairfx.com
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Richard Quentin Mortimer Cooper
Director • Group Finance Director • British • Lives in England • Born in Dec 1960
Professor Christopher John Bones
Director • British • Lives in UK • Born in Jun 1958
Nikolay Skibnevskiy
Director • Principal • Israeli • Lives in UK • Born in Jun 1993
Dr Shujaat Nadeem
Director • British • Lives in Saudi Arabia • Born in Aug 1965
Ian Alexander Irving Strafford Taylor
Director • Investment Banker • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Embedded Finance Limited
Tughan Alioglu, Nikolay Skibnevskiy, and 2 more are mutual people.
Active
Equals Money UK Limited
Richard Quentin Mortimer Cooper and Matthijs Boon are mutual people.
Active
Equals Money International Limited
Richard Quentin Mortimer Cooper and Matthijs Boon are mutual people.
Active
Alakazam Holdings Bidco Limited
Tughan Alioglu and Joseph Knoll are mutual people.
Active
Alakazam Holdings Midco Limited
Tughan Alioglu and Joseph Knoll are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
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
£29.25M
Increased by £10.59M (+57%)
Turnover
£131.67M
Increased by £35.96M (+38%)
Employees
400
Increased by 59 (+17%)
Total Assets
£99.44M
Increased by £11.63M (+13%)
Total Liabilities
-£35.46M
Increased by £5.39M (+18%)
Net Assets
£63.98M
Increased by £6.24M (+11%)
Debt Ratio (%)
36%
Increased by 1.42% (+4%)
See 10 Year Full Financials
Latest Activity
One Advisory Limited Resigned
2 Months Ago on 2 Aug 2025
Registers Moved To Registered Address
4 Months Ago on 28 May 2025
Group Accounts Submitted
4 Months Ago on 27 May 2025
Company Re-registered
5 Months Ago on 29 Apr 2025
Company Re-registered
5 Months Ago on 29 Apr 2025
Dr Shujaat Nadeem Appointed
6 Months Ago on 25 Apr 2025
Alakazam Holdings Bidco Limited (PSC) Appointed
6 Months Ago on 14 Apr 2025
Mr Matthijs Boon Appointed
6 Months Ago on 14 Apr 2025
Mr Joseph Knoll Appointed
6 Months Ago on 14 Apr 2025
Mr Nikolay Skibnevskiy Appointed
6 Months Ago on 14 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of One Advisory Limited as a secretary on 2 August 2025
Submitted on 7 Aug 2025
Withdrawal of a person with significant control statement on 5 June 2025
Submitted on 5 Jun 2025
Notification of Alakazam Holdings Bidco Limited as a person with significant control on 14 April 2025
Submitted on 5 Jun 2025
Register(s) moved to registered office address Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Resolutions
Submitted on 29 Apr 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 29 Apr 2025
Re-registration from a public company to a private limited company
Submitted on 29 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 29 Apr 2025
Appointment of Dr Shujaat Nadeem as a director on 25 April 2025
Submitted on 25 Apr 2025
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Repayment History
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