UK Companies House feature
EQUALS MONEY PLC
Profile
- Company number
- 05539698
- Status
- Active
- Incorporation
- 2005-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On 11th December 2024, the Directors reached an agreement on the terms of a recommended sale of Equals Group plc and its subsidiaries... This indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern. Notwithstanding this uncertainty, the Directors are satisfied that the going concern basis remains appropriate.”
Subsidiaries
- Hamer & Hamer Limited · 100% held · provision of international payments
Significant events
- “On 11th December 2024, the Directors reached an agreement on the terms of a recommended sale of Equals Group plc and its subsidiaries (including the Company) for all cash consideration of 135 pence per Equals Group plc share. The sale is to be effected by means of a scheme of arrangement under part 26 of the Companies Act.”
- “The Court Hearing to sanction the Scheme was held on 10 April 2025 and subject to the satisfaction (or where applicable, waiver) of the remaining Conditions, the Scheme is expected to become Effective on 14 April 2025. The last day of dealings in, and for registration of transfers of, Equals Shares is therefore expected to be 11 April 2025, with all dealings in Equals Shares being suspended at 7.30 a.m. on 14 April 2025. It is also expected that the admission to trading of Equals Shares on AIM will be cancelled with effect from 7.00 a.m. on 15 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLANGELI, Rosanna | Secretary | 2021-08-01 | — | — |
| BOON, Matthijs | Director | 2019-08-06 | Nov 1976 | Dutch |
| PHILLIPS, Andrew John | Director | 2021-01-28 | Jan 1981 | British |
| SIMCOX, James Lingard | Director | 2022-05-19 | Jan 1993 | British |
| STRAFFORD TAYLOR, Ian Alexander Irving | Director | 2006-09-05 | Oct 1960 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Clive | Secretary | 2016-02-19 | 2016-12-31 |
| CHAMPION, Jonathan | Secretary | 2012-07-04 | 2016-02-19 |
| HILLS, Richard John | Secretary | 2006-04-26 | 2007-08-06 |
| PATEL, Kirit | Secretary | 2009-03-05 | 2012-07-12 |
| QUIRKE, Anthony James | Secretary | 2017-01-01 | 2021-08-01 |
| STAFFORD-TAYLOR, Ian Alexander Irving | Secretary | 2007-08-06 | 2009-03-05 |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 | 2006-04-27 |
| BEAN, Julian | Director | 2014-11-21 | 2020-10-09 |
| COOPER, Richard Quentin Mortimer | Director | 2021-01-28 | 2021-08-01 |
| DRUMMOND, Jason | Director | 2006-03-29 | 2014-11-21 |
| ENGLAND, Simon | Director | 2021-01-28 | 2025-04-30 |
| ENGLAND, Simon | Director | 2017-05-03 | 2019-07-24 |
| HEATH, Stephen Michael | Director | 2006-05-23 | 2014-07-17 |
| HICKMAN, James Richard | Director | 2017-05-03 | 2021-06-25 |
| HILLS, Richard John | Director | 2006-05-23 | 2007-10-03 |
| KILNER, Darren James | Director | 2021-01-28 | 2025-06-04 |
| LEVETT, Ashley Mark | Director | 2006-03-29 | 2006-05-23 |
| PAUL, Stephen James | Director | 2021-12-16 | 2025-05-01 |
| QUIRKE, Anthony James | Director | 2017-05-03 | 2021-08-01 |
| BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-18 | 2006-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equals Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-23 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-05-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-13 | CONNOT | change-of-name | change of name notice |
| 2022-09-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-05-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.