UK Companies House feature
EQUITIX EDUCATION LIMITED
Profile
- Company number
- 06660331
- Status
- Active
- Incorporation
- 2008-07-30
- 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
- IFRS
- 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.”
Subsidiaries
- Equitix Derbyshire Limited · 100% held · United Kingdom · Parent company to the Derbyshire sub group
- Derbyshire Learning and Community Partnerships Limited · 80% held · Manchester, England · Procurement partnership for secondary schools in Derbyshire
- Equitix Education (Derbyshire) Holdings Limited · 80% held · Manchester, England · Parent company to Equitix Education (Derbyshire) Limited
- Equitix Education (Derbyshire) Limited · 80% held · Manchester, England · Develops secondary schools under the BSF PFI programme
- Equitix Cambridgeshire Limited · 100% held · London, England, EC1A 4HD · Intermediate parent company, holds investment and loan notes.
- Cambridgeshire Learning and Community Partnerships Limited · 80% held · London, United Kingdom, EC1A 4HD · Procurement partnership with Cambridgeshire County Council for the development, financing and operations of secondary schools and public infrastructure projects.
- Equitix Education (Cambridgeshire) Holdings Limited · 89% held · London, United Kingdom, EC1A 4HD · Parent company to Equitix Education (Cambridgeshire) Limited
- Equitix Education (Cambridgeshire) Limited · 89% held · London, United Kingdom, EC1A 4HD · Develops secondary schools under the BSF PFI programme
- Greenwich BSF Holdco Limited · 100% held · London, United Kingdom, EC1A 4HD · Parent company to Greenwich BSF SPV Limited
- Greenwich BSF SPV Limited · 100% held · London, United Kingdom, EC1A 4HD · Develops secondary schools under the BSF PFI programme.
- Seafort Holdings Limited · 50% held · London, United Kingdom, EC1A 4HD · Parent company to Seafort Ealing Limited
- Seafort Ealing Limited · 50% held · London, United Kingdom, EC1A 4HD · Operates secondary schools under the PFI programme.
- Essex Schools (Holdings) Limited · 18% held · London, England, EC1A 4HD · Parent company to Essex Schools Limited
- Essex Schools Limited · 18% held · London, England, EC1A 4HD · Develops secondary schools under the BSF PFI programme.
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-07-30 | 2008-12-31 |
| BOSHELL, Ffion Lowri | Director | 2021-11-03 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2009-11-02 | 2023-03-31 |
| HARRIS, John David | Director | 2009-11-02 | 2010-06-01 |
| JACKSON, Geoffrey Allan | Director | 2008-12-31 | 2022-08-15 |
| MADDIN, Keith John | Director | 2009-11-02 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2008-12-31 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-11-03 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
| YUILL, William George Henry | Director | 2008-10-01 | 2008-12-31 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2008-07-30 | 2008-12-31 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2008-07-30 | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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 |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2024-12-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | TM01 | officers | termination director company with name termination date |
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.