EQUALS CONNECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- EQUALS CONNECT LIMITED 2019-11-19 → present
- CASCO FINANCIAL SERVICES LIMITED 2010-01-20 → 2019-11-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-01-08 MA Memorandum articles
- 2026-01-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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