UK Companies House feature
EQUALS MONEY INTERNATIONAL LIMITED
Profile
- Company number
- 09558664
- Status
- Active
- Incorporation
- 2015-04-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 11 Dec 2024, Directors agreed to a recommended sale of Equals Group plc & subsidiaries. While the sale is expected to complete in Q2 2025, Directors lack certainty over future plans/strategy under new owners, leading to a material uncertainty about the Company's ability to continue as a going concern.”
Significant events
- “On 11 Dec 2024, the Board agreed to a recommended all cash acquisition of Equals Group Plc and its subsidiaries. The scheme was approved by shareholders on 8 Jan 2025 and regulatory conditions satisfied on 2 Apr 2025. The scheme is expected to become effective on 14 Apr 2025.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLANGELI, Rosanna | Secretary | 2021-08-01 | — | — |
| BOON, Matthijs | Director | 2019-08-06 | Nov 1976 | Dutch |
| PHILLIPS, Andrew John | Director | 2021-12-16 | Jan 1981 | British |
| SIMCOX, James Lingard | Director | 2025-05-01 | Jan 1993 | British |
| STRAFFORD-TAYLOR, Ian Alexander Irving | Director | 2017-09-08 | Oct 1960 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUIRKE, Anthony | Secretary | 2015-04-23 | 2016-08-22 |
| COOPER, Richard Quentin Mortimer | Director | 2021-01-28 | 2025-02-28 |
| ENGLAND, Simon | Director | 2021-01-28 | 2025-04-30 |
| ENGLAND, Simon | Director | 2017-09-08 | 2019-07-24 |
| HELLICAR-BOWMAN, Desmond Andrew | Director | 2015-08-13 | 2016-08-04 |
| HICKMAN, James Richard | Director | 2017-09-08 | 2021-01-28 |
| QUIRKE, Anthony James | Director | 2015-04-23 | 2022-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equals Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-19 | Active |
| Q Money Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-01-10 |
| Mr Anthony James Quirke | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-10 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | MA | incorporation | memorandum articles |
| 2026-01-08 | RESOLUTIONS | resolution | resolution |
| 2025-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | CH01 | officers | change person director company with change date |
| 2025-03-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CERTNM | change-of-name | certificate change of name company |
| 2023-05-03 | CONNOT | change-of-name | change of name notice |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | TM01 | officers | termination director company with name termination date |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | AP01 | officers | appoint person director company with name date |
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.