EQUITIX LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
£1M
-30.6% vs 2023
Net assets
£18M
+31% vs 2023
Employees
77
-7.2% vs 2023
Profit before tax
£23M
+2,046.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,811,737 | £58,231,502 | |
| Operating profit | -£1,129,111 | £22,927,368 | |
| Profit before tax | -£1,162,986 | £22,642,210 | |
| Net profit | -£1,162,986 | £16,826,174 | |
| Cash | £2,004,220 | £1,391,545 | |
| Total assets less current liabilities | £13,862,596 | £18,154,121 | |
| Net assets | £13,862,596 | £18,154,121 | |
| Equity | £13,862,596 | £18,154,121 | |
| Average employees | 83 | 77 | |
| Wages | £11,956,214 | £12,191,223 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -2.9% | 39.4% | |
| Net margin | -3.0% | 28.9% | |
| Return on capital employed | -8.1% | 126.3% | |
| Current ratio | 1.52x | 1.62x | |
| Interest cover | -13.59x | 72.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 10 February 2025, the Company declared an interim dividend of £9,673,867.”
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group.”
- “HPC will acquire 16.1% stake in Pace TopCo Ltd at an implied enterprise value of £1.3 billion excluding net debt. HPC's stake will be acquired from existing shareholders: approximately 14.6% from Tetragon Financial Group and 1.5% from Equitix management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAULKNER, Edward | Secretary | 2023-09-27 | — | — |
| BHUWANIA, Achal Prakash | Director | 2019-10-01 | Feb 1979 | British |
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| CROSSLEY, Hugh Barnabas | Director | 2007-03-19 | Mar 1973 | British |
| CÔTE, Sean Andrew | Director | 2019-05-13 | Nov 1965 | British |
| JONES, Sion Laurence | Director | 2017-02-06 | Apr 1974 | British |
| ROUGHTON, Peter Sandor | Director | 2019-10-01 | Sep 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Secretary | 2007-03-19 | 2016-09-26 |
| ROUGHTON, Peter Sandor | Secretary | 2016-09-26 | 2023-09-27 |
| SMALL, Lawrence Joseph | Secretary | 2006-12-12 | 2007-03-19 |
| BERKELEY, Belinda Jane | Director | 2021-02-22 | 2022-12-23 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
| HARRIS, John David | Director | 2007-02-12 | 2010-06-01 |
| JACKSON, Geoffrey Allan | Director | 2007-02-12 | 2022-08-15 |
| MADDIN, Keith John | Director | 2006-12-12 | 2015-01-30 |
| PARKER, Nicholas | Director | 2007-02-19 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AD04 | address | Move registers to registered office company with new address | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+50%
£38,811,737 £58,231,502
-
Cash
-30.6%
£2,004,220 £1,391,545
-
Net assets
+31%
£13,862,596 £18,154,121
-
Employees
-7.2%
83 77
-
Operating profit
+2,130.6%
-£1,129,111 £22,927,368
-
Profit before tax
+2,046.9%
-£1,162,986 £22,642,210
-
Wages
+2%
£11,956,214 £12,191,223
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers