EQUINITI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
Cash
£17M
+1,142.9% vs 2023
Net assets
£580M
+2.3% vs 2023
Employees
677
+15.1% vs 2023
Profit before tax
£22M
+71.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- EQUINITI LIMITED 2007-07-13 → present
- KNIGHT UNREGULATED LIMITED 2007-05-04 → 2007-07-13
- WG&M SHELF COMPANY 124 LIMITED 2007-04-25 → 2007-05-04
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 | £145,000,000 | £184,600,000 | |
| Operating profit | £13,000,000 | £22,300,000 | |
| Profit before tax | £12,800,000 | £22,000,000 | |
| Net profit | £6,200,000 | £16,200,000 | |
| Cash | £1,400,000 | £17,400,000 | |
| Total assets less current liabilities | £577,600,000 | £589,600,000 | |
| Net assets | £567,300,000 | £580,400,000 | |
| Equity | £567,300,000 | £580,400,000 | |
| Average employees | 588 | 677 | |
| Wages | £27,900,000 | £30,400,000 |
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 | 9.0% | 12.1% | |
| Net margin | 4.3% | 8.8% | |
| Return on capital employed | 2.3% | 3.8% | |
| Gearing (liabilities / total assets) | 17.0% | 17.0% | |
| Current ratio | 1.31x | 1.45x | |
| Interest cover | 65.00x | 74.33x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the the Company will remain profitable and cash generative and has adequate resources to continue in operational existence for the foreseeable future. The directors have also received assurance from the Group, 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 business for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements).”
Group structure
- EQUINITI LIMITED · parent
- Claybrook Computing Limited 100%
- Equiniti Benefactor Limited 100%
- Equiniti Pension Trustee Limited 100%
- Equiniti PMS Limited 100%
- Equiniti Services Limited 100%
- Equiniti Solutions India Private Limited 100%
- Equiniti Registrars Nominees Limited 100%
- Paymaster (1836) Limited 100%
- MyCSP Limited 75%
- MyCSP Trustee Company Limited 75%
- Trust Research Services Limited 100%
Significant events
- “Revenue increased by 27.3% to £184.6m (2023 £145.0m). The increase this year was primarily due to significantly higher interest income, £73.5m compared to £44.8m in 2023. The interest income has benefitted from the high interest rates that have been seen over the last year. The performance in 2024 has largely been underpinned by event driven revenues, including the Company's involvement in managing the National Grid rights issue (the largest in the UK since 2009).”
- “In April 2025 the Group extended its facilities to add US$350.0m to its term loan in Armor Holdco, Inc. to fund its purchase of the share capital of Digital Media Innovations Holding, Inc. This was a fungible add on to the existing facility so all terms and conditions remain the same.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 | — | — |
| BATES, Ronald | Director | 2025-10-23 | Jan 1983 | British |
| KRAMER, Daniel Geoffrey | Director | 2025-10-23 | Aug 1962 | American |
| MARKS, Jacqueline | Director | 2025-10-23 | Jan 1978 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Secretary | 2013-09-20 | 2016-07-04 |
| CONG, Katherine | Secretary | 2016-07-04 | 2020-08-26 |
| SWABEY, Peter Kenneth | Secretary | 2007-10-01 | 2013-09-20 |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-04-25 | 2007-10-01 |
| AINSLEY, Philip Michael | Director | 2014-02-14 | 2019-06-20 |
| BAILEY, Jerome Henry | Director | 2008-08-18 | 2009-09-04 |
| BETTS, Toni | Director | 2012-03-01 | 2014-02-14 |
| BROCKLEBANK, James Gerald Arthur | Director | 2007-05-04 | 2007-11-12 |
| DYE, William | Director | 2008-04-14 | 2010-01-07 |
| ELLEN, Stuart John | Director | 2014-02-14 | 2019-12-31 |
| GREEN, Adam Charles | Director | 2022-03-18 | 2025-10-23 |
| HENNESSY, Janet Louise | Director | 2007-05-09 | 2007-09-28 |
| HINDLEY, Martyn John | Director | 2013-05-10 | 2015-02-20 |
| JOHNSON, Steven Robert | Director | 2014-02-14 | 2021-06-30 |
| LYNAM, Paul Anthony | Director | 2021-08-01 | 2025-10-23 |
| MARGETTS, Elaine | Director | 2010-09-13 | 2011-06-30 |
| MATSON, Paul | Director | 2007-09-30 | 2008-07-18 |
| MATTHEWS, Paul Charles | Director | 2016-09-30 | 2022-05-27 |
| MURPHY, Clancy | Director | 2010-04-01 | 2010-04-01 |
| MURPHY, Clancy | Director | 2010-04-01 | 2014-07-11 |
| PADUCH, Jeffrey | Director | 2007-11-12 | 2007-11-12 |
| PALMER, Joanne | Director | 2008-04-14 | 2008-11-01 |
| PARKER, John | Director | 2007-09-30 | 2013-12-31 |
| PEELER, Andrew Michael | Director | 2022-03-18 | 2025-10-23 |
| PRINS, Thera Roeline | Director | 2022-06-14 | 2026-01-30 |
| RISTAINO, Michael Joseph | Director | 2007-05-09 | 2007-09-28 |
| ROWLAND, Phillip David | Director | 2008-09-18 | 2009-08-05 |
| RUTLAND, Peter | Director | 2007-05-04 | 2007-11-12 |
| STIER, John | Director | 2015-06-19 | 2021-08-01 |
| STORY, Wayne Andrew | Director | 2008-12-01 | 2013-10-31 |
| VASSANELLI, Marc | Director | 2010-04-01 | 2011-07-18 |
| WAKELEY, Guy Richard | Director | 2015-05-12 | 2021-01-04 |
| WALLER, Susan | Director | 2007-09-30 | 2008-04-11 |
| WG&M NOMINEES LIMITED | Corporate Director | 2007-04-25 | 2007-05-04 |
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 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
+27.3%
£145,000,000 £184,600,000
-
Cash
+1,142.9%
£1,400,000 £17,400,000
-
Net assets
+2.3%
£567,300,000 £580,400,000
-
Employees
+15.1%
588 677
-
Operating profit
+71.5%
£13,000,000 £22,300,000
-
Profit before tax
+71.9%
£12,800,000 £22,000,000
-
Wages
+9%
£27,900,000 £30,400,000
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