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Equitix RF1 Limited

Equitix RF1 Limited is an active company incorporated on 16 October 2019 with the registered office located in London, City of London. Equitix RF1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12266631
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Cfo • British • Lives in England • Born in Dec 1976
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
2
Same as previous period
Total Assets
£2.06M
Increased by £602K (+41%)
Total Liabilities
-£2.02M
Increased by £195.38K (+11%)
Net Assets
£41.08K
Increased by £406.62K (-111%)
Debt Ratio (%)
98%
Decreased by 27.05% (-22%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Sion Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Sean Andrew Cote Resigned
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Equitix Holdings Ltd (PSC) Details Changed
5 Years Ago on 4 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 10 Jul 2023
Termination of appointment of Sion Laurence Jones as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Sean Andrew Cote as a director on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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