UK Companies House feature
EQUITIX INVESTMENT MANAGEMENT LTD
Profile
- Company number
- 06273020
- Status
- Active
- Incorporation
- 2007-06-07
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual reports and accounts.”
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
7 active · 10 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 | 2007-06-07 | Mar 1973 | British |
| CÔTÉ, Sean Andrew | Director | 2021-01-20 | Nov 1965 | British |
| JONES, Sion Laurence | Director | 2017-02-06 | Apr 1974 | British |
| WINTERS, Paul Richard | Director | 2024-10-03 | Apr 1972 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Secretary | 2007-06-07 | 2016-09-26 |
| ROUGHTON, Peter Sandor | Secretary | 2016-09-26 | 2023-09-27 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2021-01-20 |
| HARRIS, John David | Director | 2007-07-07 | 2010-06-01 |
| JACKSON, Geoffrey Allan | Director | 2007-07-07 | 2022-08-15 |
| MADDIN, Keith John | Director | 2007-06-07 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2007-07-07 | 2018-05-04 |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | 2020-01-16 |
| ROUGHTON, Peter Sandor | Director | 2019-10-01 | 2019-10-29 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CH01 | officers | change person director company with change date |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-27 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | TM01 | officers | termination director company with name termination date |
| 2022-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-19 | MR04 | mortgage | mortgage satisfy charge full |
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.