EQUE2 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-08-28 (in 3mo)
Last made up 2025-08-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EQUE2 LIMITED 2013-04-08 → present
- ENSCO 947 LIMITED 2012-08-14 → 2013-04-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Cash reserves across the group remain high, the business has a positive pipeline and its relationships with its clients are in a strong position. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- EQUE2 LIMITED · parent
- Intuita Limited 100%
- Sitestream Software Limited 100%
- JNC Solutions Ltd. 100%
- Clip IT Solutions Ltd 100%
Significant events
- “FY25 was a landmark year for Eque2, marked by strong revenue growth, exceptional customer retention, and the successful onboarding of 255 new clients.”
- “Investment in People: Expanded learning, development, and wellbeing initiatives helped us to achieve Great Place to Work status.”
- “Innovation: Continued investment in R&D, launching new features and enhancing our technology platform.”
- “During the year management have reviewed the application of the revenue recognition policy in respect of support services. As a result of the review undertaken it was noted that the recognition of revenue had been incorrectly accelerated. The impact of the adjustment required to correct the position is a reduction in prior year revenue of £234,245 and a reduction in opening equity of £718,262.”
- “The loans in the wider group were secured by way of a fixed charge over the assets of the company created on 12 December 2020. Loan amounts were settled in the year and subsequently the outstanding charge was settled on 19 July 2024.”
- “A fixed charge was created on 31 July 2024 in relation to loans in the wider group which are secured by way of a fixed charge over the assets of the company. The amount outstanding at 30 April 2025 amounted to £40,484,361.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOULE, Justin Frank | Director | 2017-11-09 | Jun 1971 | British |
| PIZEY, James Christopher | Director | 2025-03-19 | Oct 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2012-08-14 | 2012-10-10 |
| BEATON, Richard L'Estrange | Director | 2013-04-03 | 2020-12-12 |
| BONES, Andrew Stephen | Director | 2020-06-24 | 2021-10-12 |
| DAVIDSON, Peter Alan | Director | 2017-11-09 | 2023-01-16 |
| DUNCAN, Bevan Graeme | Director | 2013-04-30 | 2017-11-09 |
| GRAY, Richard Peter | Director | 2022-10-07 | 2025-01-30 |
| MERCER, Jane | Director | 2013-04-03 | 2020-12-12 |
| SIMMONS, Wesley Paul | Director | 2012-10-10 | 2017-11-09 |
| TOMPKINS, Anthony David | Director | 2021-10-12 | 2022-10-07 |
| WARD, Michael James | Director | 2012-08-14 | 2012-10-10 |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2012-08-14 | 2012-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everest Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-09 | Active |
| Mr Richard L'Estrange Beaton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-11-09 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2021-11-03 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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