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Equifyve Limited

Equifyve Limited is an active company incorporated on 7 February 2020 with the registered office located in Leicester, Leicestershire. Equifyve Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12450340
Private limited company
Age
5 years
Incorporated 7 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
4 Mickleton Drive
Evington
Leicester
Leicestershire
LE5 6GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Sep 1995
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Atriolend Limited
Richard Ashley Feroze, Una Lorna Hamilton, and 3 more are mutual people.
Active
Allied Universal Limited
Richard Ashley Feroze is a mutual person.
Active
Mango Mercantile Limited
Richard Ashley Feroze and Una Lorna Hamilton are mutual people.
Active
End To End Group Limited
Richard Ashley Feroze, Una Lorna Hamilton, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£344.94K
Increased by £116.34K (+51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.24M
Increased by £261.58K (+9%)
Total Liabilities
-£50.55K
Increased by £8.37K (+20%)
Net Assets
£3.19M
Increased by £253.21K (+9%)
Debt Ratio (%)
2%
Increased by 0.14% (+10%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 22 Oct 2025
Miss Madeline Natasha Feroze Appointed
1 Month Ago on 22 Sep 2025
Mr Jerome Christian Feroze Appointed
1 Month Ago on 22 Sep 2025
Mr Joel Dominic Feroze Appointed
1 Month Ago on 22 Sep 2025
Atriolend Limited (PSC) Appointed
1 Month Ago on 21 Sep 2025
Una Lorna Hamilton (PSC) Resigned
1 Month Ago on 21 Sep 2025
Richard Ashley Feroze (PSC) Resigned
1 Month Ago on 21 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Cessation of Una Lorna Hamilton as a person with significant control on 21 September 2025
Submitted on 2 Oct 2025
Notification of Atriolend Limited as a person with significant control on 21 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Joel Dominic Feroze as a director on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Jerome Christian Feroze as a director on 22 September 2025
Submitted on 2 Oct 2025
Appointment of Miss Madeline Natasha Feroze as a director on 22 September 2025
Submitted on 2 Oct 2025
Cessation of Richard Ashley Feroze as a person with significant control on 21 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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