EQUITIX NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Accounts
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 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.”
Significant events
- “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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | Sep 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Secretary | 2008-10-28 | 2023-02-08 |
| CROSSLEY, Hugh Barnabas | Director | 2008-10-28 | 2023-02-08 |
| CÔTE, Sean Andrew | Director | 2019-05-13 | 2023-02-08 |
| 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 | 2008-10-28 | 2010-06-01 |
| JACKSON, Geoffrey Allan | Director | 2008-10-28 | 2022-08-15 |
| MADDIN, Keith John | Director | 2008-10-28 | 2015-01-30 |
| PARKER, Nicholas | Director | 2008-11-24 | 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 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CH01 | officers | Change person director company with change date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one