UK Companies House feature
EQUITIX CAPITAL EUROBOND 3 LIMITED
Profile
- Company number
- 08430937
- Status
- Active
- Incorporation
- 2013-03-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. As the Company has a diverse mix of investments in various sectors, and as the majority of investments are substantially backed by the UK Government, the Directors have assessed the future cashflow projections and concluded that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due. To meet the interest and other obligations the Company relies on the dividend and other distributions from its underlying investments.”
Significant events
- “The Company held 23 investments during the year. There have been no further investments made into new or existing projects held by the Company during the year.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HARDING, David John | Director | 2023-03-31 | Nov 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-10-29 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2013-03-05 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2013-03-05 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-03-26 | 2023-03-31 |
| MADDIN, Keith John | Director | 2013-03-05 | 2015-01-30 |
| PARKER, Nicholas | Director | 2013-03-05 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory