UK Companies House feature
EQUALS CONNECT LIMITED
Profile
- Company number
- 07131446
- Status
- Active
- Incorporation
- 2010-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 11th December 2024, the Directors reached an agreement on the terms of a recommended sale of Equals Group plc and its subsidiaries (including the Company) for all cash consideration of 135 pence per Equals Group plc share. The Directors do not have certainty over the future plans or strategy for the Company under the prospective new owners, or the financing arrangements that will be in place and therefore the Directors have concluded that this indicates the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern. Notwithstanding this uncertainty, the Directors are satisfied that the going concern basis remains appropriate.”
Significant events
- “On 11th December 2024, the Board announced that they had reached agreement on the terms of a recommended all cash acquisition of the entire issued and to be issued ordinary share capital of Equals Group Plc (the "Acquisition"). The sale includes the whole of Equals Group Plc and its subsidiaries.”
- “The Company made a payment of a £2,000,000 dividend during the year ended 31 December 2024.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYANT, Jack | Director | 2020-07-09 | Apr 1989 | British |
| GRANGER, Craig Stephen | Director | 2020-07-09 | Dec 1959 | British |
| STRAFFORD TAYLOR, Ian Alexander Irving | Director | 2019-11-18 | Oct 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Jack | Director | 2013-09-20 | 2019-11-18 |
| COOPER, Richard Quentin Mortimer | Director | 2021-01-21 | 2025-02-28 |
| GRANGER, Craig Stephen | Director | 2010-05-27 | 2019-11-18 |
| GRANGER, Kane | Director | 2011-03-31 | 2013-05-16 |
| HICKMAN, James Richard | Director | 2019-11-18 | 2021-06-25 |
| PAUL, Stephen James | Director | 2021-12-16 | 2025-05-01 |
| QUIRKE, Anthony James | Director | 2019-11-18 | 2021-01-21 |
| STEYNE, Paul Leonard | Director | 2010-01-20 | 2011-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equals Money Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-18 | Active |
| Mr Kane Granger | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-07-01 | Ceased 2019-11-18 |
| Mr Craig Stephen Granger | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-07-01 | Ceased 2019-11-18 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-14 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | AP01 | officers | appoint person director company with name date |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-22 | AA | accounts | accounts with accounts type full |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
| 2021-04-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory