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Equipsme (Holdings) Ltd

Equipsme (Holdings) Ltd is an active company incorporated on 6 March 2017 with the registered office located in London, City of London. Equipsme (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10652765
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (9 days remaining)
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipsme Data Services Ltd
Andrew Morfey, Matthew Trevor Reed, and 4 more are mutual people.
Active
Equipsme Insurance Services Ltd
Andrew Morfey, Matthew Trevor Reed, and 4 more are mutual people.
Active
Equipsme Property Ltd
Andrew Morfey, Matthew Trevor Reed, and 3 more are mutual people.
Active
55 The Drive, Hove Limited
Gavin David Shay is a mutual person.
Active
Pikl Insurance Services Limited
Stuart Charles Reid is a mutual person.
Active
Qlaims Limited
Stuart Charles Reid is a mutual person.
Active
Qlaimstech Ltd
Stuart Charles Reid is a mutual person.
Active
Partners& Holdings Limited
Stuart Charles Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.76K
Decreased by £104.82K (-73%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£6.34M
Increased by £976.68K (+18%)
Total Liabilities
-£181.87K
Increased by £95.05K (+109%)
Net Assets
£6.15M
Increased by £881.63K (+17%)
Debt Ratio (%)
3%
Increased by 1.25% (+77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Rhonwen Reed Appointed
2 Months Ago on 29 Sep 2025
Rhonwen Beesley Details Changed
2 Months Ago on 29 Sep 2025
Rhonwen Reed Resigned
2 Months Ago on 29 Sep 2025
Mr Stuart Charles Reid Appointed
2 Months Ago on 29 Sep 2025
Mr Andrew Morfey Appointed
2 Months Ago on 29 Sep 2025
Rhonwen Beesley Appointed
2 Months Ago on 29 Sep 2025
Russell William Neil Kilpatrick Resigned
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
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Documents
Appointment of Rhonwen Reed as a director on 29 September 2025
Submitted on 13 Nov 2025
Termination of appointment of Rhonwen Reed as a director on 29 September 2025
Submitted on 13 Nov 2025
Director's details changed for Rhonwen Beesley on 29 September 2025
Submitted on 13 Nov 2025
Confirmation statement made on 29 October 2025 with updates
Submitted on 11 Nov 2025
Appointment of Mr Stuart Charles Reid as a director on 29 September 2025
Submitted on 28 Oct 2025
Appointment of Rhonwen Beesley as a director on 29 September 2025
Submitted on 28 Oct 2025
Appointment of Mr Andrew Morfey as a director on 29 September 2025
Submitted on 28 Oct 2025
Termination of appointment of Russell William Neil Kilpatrick as a director on 28 January 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Repayment History
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