EQUALS MONEY INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- 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