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Equitix Knight Finco Limited

Equitix Knight Finco Limited is an active company incorporated on 11 January 2019 with the registered office located in Kings Langley, Hertfordshire. Equitix Knight Finco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11762718
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
England
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Manager • German • Lives in Germany • Born in Feb 1989
Director • Associate Director • British • Lives in UK • Born in Jan 1987
Director • Asset Manager • British • Lives in UK • Born in Sep 1999
Director • Associate Director • British • Lives in England • Born in Dec 1986
Equitix Knight Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edmund George Andrew, Florian Tobias Kron, and 2 more are mutual people.
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Goonhilly Limited
Edmund George Andrew, Florian Tobias Kron, and 2 more are mutual people.
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St Breock Limited
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Edmund George Andrew, Florian Tobias Kron, and 2 more are mutual people.
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Edmund George Andrew, Florian Tobias Kron, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £285K (-9%)
Turnover
£17.49M
Increased by £795K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£103.24M
Decreased by £10.36M (-9%)
Total Liabilities
-£131.87M
Decreased by £592K (-0%)
Net Assets
-£28.63M
Decreased by £9.76M (+52%)
Debt Ratio (%)
128%
Increased by 11.12% (+10%)
Latest Activity
Matthew David Bonner Appointed
12 Days Ago on 26 Aug 2025
Florian Tobias Kron Resigned
12 Days Ago on 26 Aug 2025
Jemma Louise Sherman Resigned
8 Months Ago on 12 Dec 2024
Florian Tobias Kron Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Matthew David Bonner as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Jemma Louise Sherman as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Florian Tobias Kron as a director on 9 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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