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Equiniti Finance (Holdings) Ltd

Equiniti Finance (Holdings) Ltd is an active company incorporated on 4 December 2017 with the registered office located in Worthing, West Sussex. Equiniti Finance (Holdings) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11092909
Private limited company
Age
8 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1968
Director • American • Lives in United States • Born in Aug 1962
Director • Group Treasurer • British • Lives in UK • Born in Oct 1974
Equiniti Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Private Holdings Ltd
Prism Cosec Limited, Robert David Bloor, and 2 more are mutual people.
Active
Equiniti Services Limited
Robert David Bloor, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
Equiniti (UK) Finance Ltd
Prism Cosec Limited, Michael Robert Fox, and 1 more are mutual people.
Active
Claybrook Computing Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
SLC Registrars Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
Toplevel Development Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
Peter Evans & Associates Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
Prosearch Asset Solutions Limited
Robert David Bloor and Prism Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£72.11M
Increased by £1.21M (+2%)
Total Liabilities
-£1.61M
Decreased by £17K (-1%)
Net Assets
£70.5M
Increased by £1.23M (+2%)
Debt Ratio (%)
2%
Decreased by 0.06% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Michael Robert Fox Appointed
1 Month Ago on 20 Oct 2025
Paul Anthony Lynam Resigned
1 Month Ago on 20 Oct 2025
Andrew Michael Peeler Resigned
1 Month Ago on 20 Oct 2025
Mr Robert David Bloor Appointed
1 Month Ago on 20 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Michael Robert Fox as a director on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Paul Anthony Lynam as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Daniel Geoffrey Kramer as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Robert David Bloor as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Michael Peeler as a director on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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