UK Companies House feature
EQUIFINANCE LIMITED
Profile
- Company number
- 07324100
- Status
- Active
- Incorporation
- 2010-07-23
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company and the Group has adequate resources to continue in operation for the going concern assessment period. Accordingly, the directors have adopted the going-concern basis in preparing these accounts.”
Significant events
- “In November 2025, the Group successfully completed its second public securitisation transaction, East One 2025-1 for a total issuance of approximately £260m. The transaction attracted strong investor demand and pricing was materially improved versus the debut issuance in 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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, Philip Anthony | Director | 2021-01-11 | Nov 1950 | British |
| MARSHALL, Antony James | Director | 2015-05-08 | Sep 1966 | British |
| PAYNE, Christopher Alan | Director | 2014-09-04 | Jul 1969 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Kevin | Secretary | 2010-08-17 | 2013-08-15 |
| KEEBLE, James | Secretary | 2013-08-15 | 2014-09-19 |
| MESHER, Nancy | Secretary | 2010-07-23 | 2010-08-17 |
| RAHMAN, Enam | Secretary | 2010-08-17 | 2010-08-17 |
| COOKE, Kevin James | Director | 2010-07-23 | 2013-08-15 |
| FOSKETT, David Michel | Director | 2013-11-07 | 2014-08-08 |
| KEEBLE, James Trevor | Director | 2013-08-15 | 2014-08-18 |
| KEEBLE, James Trevor | Director | 2012-02-07 | 2013-01-08 |
| O'SULLIVAN, Luke | Director | 2014-07-31 | 2015-11-05 |
| RAHMAN, Enamur | Director | 2012-11-05 | 2013-11-07 |
| RAHMAN, Enamur | Director | 2011-07-01 | 2011-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Henry Thomas Smith | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Ceased 2016-04-06 |
| Equifinance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-22 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | CH01 | officers | change person director company with change date |
| 2022-04-26 | CH01 | officers | change person director company with change date |
| 2022-04-21 | AA | accounts | accounts with accounts type full |
| 2022-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-11 | MR04 | mortgage | mortgage satisfy charge full |
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.