UK Companies House feature
EQUITI CAPITAL UK LIMITED
Profile
- Company number
- 07216039
- Status
- Active
- Incorporation
- 2010-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of the financial statements).”
Significant events
- “Subsequent to the reporting date, the Company declared and paid a cash dividend of $7 million to its shareholders.”
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
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODKIN, Simon Alfred | Director | 2025-03-31 | Jun 1976 | British |
| NAJJAR, Iskandar Akef | Director | 2017-09-20 | Aug 1980 | Irish |
| REEVES, Steven Robert | Director | 2022-07-06 | Jul 1959 | British |
| WEBB, Paul Simon | Director | 2022-02-21 | Sep 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOSEY, Marie Antoinette | Secretary | 2014-06-12 | 2016-03-07 |
| DUFRESNE, Paul | Secretary | 2012-01-20 | 2014-06-02 |
| AYRES, Michael Nejmi, Mr. | Director | 2019-01-08 | 2021-07-07 |
| BOOSEY, Marie Antoinette | Director | 2014-06-12 | 2016-11-24 |
| CHOUHAN, Sheetal Nandlal, Ms. | Director | 2021-09-13 | 2023-01-09 |
| CONWAY, Liam Richard | Director | 2023-04-24 | 2024-11-12 |
| DEHAL, Gurpreet Singh | Director | 2018-10-18 | 2022-05-31 |
| DITLOVE, Ross Howard | Director | 2010-04-07 | 2013-06-19 |
| DUFRESNE, Paul, Mr. | Director | 2012-02-28 | 2012-02-28 |
| DUFRESNE, Paul | Director | 2012-02-28 | 2014-06-02 |
| HOLMES, Nigel Lawrence Anthony | Director | 2018-03-05 | 2022-12-31 |
| JEHL III, Ila | Director | 2010-04-07 | 2012-03-16 |
| LUKASIEWICZ, Norbert | Director | 2014-07-23 | 2018-01-15 |
| MEEK, David Jeffrey | Director | 2020-05-12 | 2022-02-21 |
| MYERS, Brian John | Director | 2018-07-24 | 2021-06-30 |
| OSLERNE, Arik | Director | 2015-07-10 | 2018-07-26 |
| PRICE, Kieran Mark | Director | 2014-10-20 | 2016-11-24 |
| TOVMASYAN, Mushegh | Director | 2013-02-06 | 2018-01-04 |
| TURNIPSEED, Wendi | Director | 2011-05-30 | 2013-06-19 |
| ZHU, Wei, Ms. | Director | 2013-07-15 | 2014-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Abdulraouf Waleed Albitar | Individual | Shares 75–100%, Voting 50–75%, Appoints directors | 2017-05-16 | Ceased 2018-06-22 |
| Mr Abdulraouf Al Bitar | Individual | Significant influence | 2017-05-16 | Active |
| Equiti Group Limited | Corporate entity | Shares 75–100% | 2017-05-16 | Active |
| Forexify Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-05-16 |
| Mr Mushegh Tovmasyan | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-05-16 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | CH01 | officers | change person director company with change date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CH01 | officers | change person director company with change date |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-06-06 | 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.