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Equiniti (UK) Finance Ltd

Equiniti (UK) Finance Ltd is an active company incorporated on 1 December 2017 with the registered office located in Worthing, West Sussex. Equiniti (UK) Finance Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11092548
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
020 73534200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Equiniti Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti Holdings Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Group Limited
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Finance (Holdings) Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Earth Private Holdings Ltd
Prism Cosec Limited, Paul Anthony Lynam, and 1 more are mutual people.
Active
Equiniti Services Limited
Prism Cosec Limited and Paul Anthony Lynam are mutual people.
Active
Digital Media Innovations Holdings Limited
Prism Cosec Limited and Paul Anthony Lynam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£95.52M
Increased by £2.69M (+3%)
Total Liabilities
-£73.91M
Decreased by £2.01M (-3%)
Net Assets
£21.61M
Increased by £4.7M (+28%)
Debt Ratio (%)
77%
Decreased by 4.41% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mr Andrew Michael Peeler Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Equiniti Group Plc (PSC) Details Changed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Subsidiary Accounts Submitted
3 Years Ago on 11 Oct 2021
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Director's details changed for Mr Andrew Michael Peeler on 29 November 2022
Submitted on 29 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 27 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 27 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 27 Sep 2022
Repayment History
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