EQUALS MONEY PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- EQUALS MONEY PLC 2022-09-13 → present
- FAIRFX PLC 2006-06-21 → 2022-09-13
- FAIRFX LIMITED 2005-12-07 → 2006-06-21
- BONDCO 1132 LIMITED 2005-08-18 → 2005-12-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- EQUALS MONEY PLC · parent
- Hamer & Hamer Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 MA Memorandum articles
- 2026-01-08 RESOLUTIONS Resolution
- 2022-09-13 CERTNM Certificate change of name company
- 2022-09-13 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one