EQUITI CAPITAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- EQUITI CAPITAL UK LIMITED 2018-11-12 → present
- DIVISA UK LIMITED 2013-07-02 → 2018-11-12
- MBT FINANCIAL UK LTD 2010-04-07 → 2013-07-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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