EQUITIX NO. 4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of the use of the going concern basis in the preparation of these financial statements. In their assessment, in conjunction with relevant enquiries, the Directors consider a range of information relating to present and future conditions, including Group forecast and Group profitability, in making their assessment of going concern.”
Significant events
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group. HPC will acquire 16.1% stake in Pace TopCo Ltd at an implied enterprise value of £1.3 billion excluding net debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | Sep 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Director | 2015-05-22 | 2023-02-08 |
| CÔTE, Sean Andrew | Director | 2019-05-13 | 2023-02-08 |
| DEAR, Paddy Giles Gauntlet | Director | 2015-05-22 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
| JACKSON, Geoffrey Allan | Director | 2015-05-22 | 2022-08-15 |
| PARKER, Nicholas Giles Burley | Director | 2015-05-22 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2015-05-22 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CH01 | officers | Change person director company with change date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-20 | MR04 | mortgage | Mortgage satisfy charge full |
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