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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 7 years ago.
Status
Active
Active since incorporation
Company No
11092909
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Equiniti Finance (Holdings) Ltd
Contact Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Michael Peeler
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1963
Michael Robert Fox
Director • Group Treasurer • British • Lives in UK • Born in Oct 1974
Paul Anthony Lynam
Director • Irish • Lives in UK • Born in Apr 1968
Robert David Bloor
Director • Accountant • British • Lives in UK • Born in Nov 1968
Daniel Geoffrey Kramer
Director • American • Lives in United States • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equiniti (UK) Finance Ltd
Andrew Michael Peeler, Daniel Geoffrey Kramer, and 3 more are mutual people.
Active
Earth Private Holdings Ltd
Paul Anthony Lynam, Andrew Michael Peeler, and 3 more are mutual people.
Active
Equiniti Holdings Limited
Andrew Michael Peeler, Daniel Geoffrey Kramer, and 2 more are mutual people.
Active
Orbit Private Holdings Ii Ltd
Andrew Michael Peeler, Daniel Geoffrey Kramer, and 2 more are mutual people.
Active
Equiniti Services Limited
Daniel Geoffrey Kramer, Prism Cosec Limited, and 1 more are mutual people.
Active
Equiniti Limited
Andrew Michael Peeler, Prism Cosec Limited, and 1 more are mutual people.
Active
Equiniti Group Limited
Andrew Michael Peeler, Prism Cosec Limited, and 1 more are mutual people.
Active
Digital Media Innovations Holdings Limited
Paul Anthony Lynam, Daniel Geoffrey Kramer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Michael Robert Fox Appointed
2 Days Ago on 20 Oct 2025
Paul Anthony Lynam Resigned
2 Days Ago on 20 Oct 2025
Andrew Michael Peeler Resigned
2 Days Ago on 20 Oct 2025
Mr Robert David Bloor Appointed
2 Days Ago on 20 Oct 2025
Mr Daniel Geoffrey Kramer Appointed
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
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Repayment History
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