UK Companies House feature
EQUITIX HOUSING 3 LIMITED
Profile
- Company number
- 08695910
- Status
- Active
- Incorporation
- 2013-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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. The Company holds a single asset investment in the social infrastructure sector. The investment's income stream is substantially backed by UK Government”
Subsidiaries
- Solutions 4 North Tyneside (Holdings) Limited · 100% held · UK · Social Infrastructure
- Solutions 4 North Tyneside (Finance) Plc · 100% held · UK · Social Infrastructure
- Solutions 4 North Tyneside Limited · 100% held · UK · Social Infrastructure
Significant events
- “There were no significant events or transactions following the Statement of Financial Position date that would warrant disclosure.”
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 · 8 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 |
| HILL, Liam David | Director | 2025-10-01 | Jun 1990 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2013-09-18 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2013-09-18 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-03-26 | 2023-03-31 |
| MADDIN, Keith John | Director | 2013-09-18 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2013-09-18 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-10-25 |
| WAGHELA, Sanil | Director | 2023-03-31 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Capital Eurobond 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | 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 |
| 2023-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | TM01 | officers | termination director company with name termination 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 |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)