UK Companies House feature
EQUINITI GLOBAL PAYMENTS LIMITED
Profile
- Company number
- 06135586
- Status
- Active
- Incorporation
- 2007-03-02
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received assurance from Orbit Private Holdings I Ltd, that funding will be made available to the Company if necessary, and as such they are satisfied that the Company will continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “During 2024, the Company's revenue decreased compared to 2023, this was due to client contracts ending during 2023 and 2024.”
- “There have been no events subsequent to the statement of financial position date which require disclosure in or adjustment to the financial statements.”
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
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | — | — |
| BOWEN, Susannah Elizabeth | Director | 2024-07-11 | Feb 1974 | British |
| COX, Ian Denis | Director | 2024-12-09 | Feb 1982 | British |
| PEARSON, Richard James | Director | 2022-10-11 | Feb 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONG, Katherine | Secretary | 2017-08-18 | 2020-08-26 |
| DOYLE, Helen Kay | Secretary | 2007-03-02 | 2007-11-16 |
| KINNON, Neil | Secretary | 2007-11-16 | 2015-09-03 |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-09-03 | 2017-08-18 |
| ALLIN, Stuart John | Director | 2024-02-14 | 2024-12-01 |
| CAYLEY, Harshna | Director | 2019-01-29 | 2019-10-04 |
| CRANFIELD, Ian | Director | 2015-09-03 | 2016-02-29 |
| FELL, Neville Jonathon | Director | 2020-11-18 | 2021-12-16 |
| FORTUNE, Peter Stanley | Director | 2010-04-01 | 2015-03-07 |
| HUGHES, Aaron Wyn | Director | 2021-01-11 | 2022-09-21 |
| JOHNSON, Steven Robert | Director | 2022-09-21 | 2023-09-30 |
| JONES, Gareth David | Director | 2007-10-01 | 2010-04-01 |
| KINNON, Neil | Director | 2007-11-16 | 2019-04-26 |
| MCGRATH, Liam Scott Forrest | Director | 2019-01-29 | 2019-03-31 |
| MILLAM, Jonathan | Director | 2018-06-22 | 2019-01-29 |
| PRINS, Thera Roeline | Director | 2018-06-22 | 2019-01-29 |
| SANGAR, Seema | Director | 2019-01-29 | 2020-07-29 |
| TAYLOR, Mark Damon | Director | 2015-09-03 | 2018-06-22 |
| WADEY, Simon Andrew | Director | 2020-06-17 | 2024-08-15 |
| WAKELEY, Guy Richard | Director | 2018-06-22 | 2021-01-04 |
| WHEELER, Ian Raymond | Director | 2007-12-17 | 2014-04-04 |
| WHYTE, Warren Andrew | Director | 2007-03-02 | 2014-04-04 |
| YATES, David Gregg | Director | 2024-04-18 | 2026-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equiniti Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AP01 | officers | appoint person director company with name date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
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.