EQUIFINANCE LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EQUIFINANCE LIMITED 2011-01-20 → present
- CONSUMER FINANCE MARKETING LIMITED 2010-07-23 → 2011-01-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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