UK Companies House feature
EQUITIX CAPITAL EUROBOND 3B LIMITED
Profile
- Company number
- 11272763
- Status
- Active
- Incorporation
- 2018-03-23
- 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 Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Progetto Nuovo Sant'Anna S.r.l. · 96% held · Italy · Social Infrastructure
- Equitix Italia 3 S.r.l. · 100% held · Italy · Healthcare
- Asolo Hospital S.p.A. · 43% held · Italy · Social Infrastructure
- Garbagnate Salute SpA. · 85% held · Italy · Social Infrastructure
- Summano Sanita S.p.A. · 70% held · Italy · Social Infrastructure
- Novara Salute Servizi S.p.A. · 85% held · Italy · Social Infrastructure
- Equitix Italia SAT HoldCo S.r.l. · 50% held · Italy · Healthcare
- SA.T S.p.A. · 40% held · Italy · Social Infrastructure
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 · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2018-03-23 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2018-03-23 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2018-08-15 | 2023-03-31 |
| PARKER, Nicholas Giles Burley | Director | 2018-03-23 | 2018-05-04 |
| SMITH, Jonathan Charles | Director | 2018-03-23 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Significant influence | 2018-03-23 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | 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 |
| 2023-04-12 | CH01 | officers | change person director company with change date |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-03-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | TM01 | officers | termination director company with name termination date |
| 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