EQUINIX HYPERSCALE 1 (LD11) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Cash
£987K
-83.2% vs 2023
Net assets
-£28M
-17.9% vs 2023
Employees
—
Average over period
Profit before tax
-£3M
+38.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £34,552,858 | £39,279,845 | |
| Operating profit | £9,128,177 | £10,405,528 | |
| Profit before tax | -£5,226,019 | -£3,207,635 | |
| Net profit | -£5,226,019 | -£4,294,977 | |
| Cash | £5,867,477 | £987,102 | |
| Total assets less current liabilities | -£6,063,008 | £149,616,098 | |
| Net assets | -£23,929,260 | -£28,224,237 | |
| Equity | -£23,929,260 | -£28,224,237 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 26.4% | 26.5% | |
| Net margin | -15.1% | -10.9% | |
| Return on capital employed | -150.6% | 7.0% | |
| Gearing (liabilities / total assets) | 112.3% | 117.0% | |
| Current ratio | 0.18x | 0.92x | |
| Interest cover | 0.62x | 0.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and considering the letter of support obtained, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the Company's financial statements have been prepared on a going concern basis.”
Significant events
- “There were no significant changes to the Company's activities during financial year ended 31 December 2024.”
- “Subsequent to the year end it has been brought to the attention of the directors that the surrender of UK tax losses by the Company to other UK Group members (in line with the Corporation Tax Act 2010) without consideration represents a distribution of assets with intrinsic value from the Company for which it has not been compensated. Further, over the time period the distributions were made, the Company did not have sufficient distributable reserves to support the distributions.”
- “While we do not have operations in Russia, we will not make direct or indirect investment in the country until this conflict ends and a government is in place that recognises and honours the rights of other sovereign nations. We will not allow Russian customers to place orders for products or services, unless in our review of those orders, they align with the objectives stated above. We have suspended all activities and purchasing with and through Russian partners and suppliers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OWEN-CROMPTON, Bruce | Director | 2023-05-02 | Jan 1979 | Irish |
| TYLER, James Edward | Director | 2025-04-08 | Jan 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria | Director | 2019-05-10 | 2024-07-01 |
| POOLE, Russell Alan | Director | 2018-12-27 | 2023-02-10 |
| SCHWARTZ, Eric Charles | Director | 2018-12-27 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minister For Finance Of Singapore | Legal person | Shares 75–100% | 2019-10-08 | Active |
| Equinix, Inc. | Corporate entity | Voting 75–100%, Appoints directors | 2018-12-27 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-06-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-11-01 | PARENT_ACC | accounts | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.7%
£34,552,858 £39,279,845
-
Cash
-83.2%
£5,867,477 £987,102
-
Net assets
-17.9%
-£23,929,260 -£28,224,237
-
Employees
—
Not reported
-
Operating profit
+14%
£9,128,177 £10,405,528
-
Profit before tax
+38.6%
-£5,226,019 -£3,207,635
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers