EQUINIX HYPERSCALE 1 (LD13) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£3M
-52.6% vs 2023
Net assets
£77M
-0.4% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-66.7% 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 | £47,400,000 | £40,292,000 | |
| Operating profit | £8,379,000 | £5,288,000 | |
| Profit before tax | £3,791,000 | £1,264,000 | |
| Net profit | £3,450,000 | -£300,000 | |
| Cash | £6,532,000 | £3,096,000 | |
| Total assets less current liabilities | £111,203,000 | £138,018,000 | |
| Net assets | £77,384,000 | £77,084,000 | |
| Equity | £77,384,000 | £77,084,000 | |
| Average employees | 0 | 0 | |
| 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 | 17.7% | 13.1% | |
| Net margin | 7.3% | -0.7% | |
| Return on capital employed | 7.5% | 3.8% | |
| Gearing (liabilities / total assets) | 52.1% | 47.8% | |
| Current ratio | 1.10x | 2.24x | |
| Interest cover | 1.83x | 1.31x |
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
- “Subsequent to the year end it has been brought to the attention of the directors that the claiming of UK tax losses by the Company from other UK Group members (in line with the Corporation Tax Act 2010) without consideration represents a distribution of assets with intrinsic value from the surrendering company for which it has not been compensated. Further, over the time period the distributions were made, the surrendering company did not have sufficient distributable reserves to support the distributions. Following the legal advice obtained in the financial year ending 31 December 2026, an aggregate receivable of £3,088,170 will be recognised to group companies Equinix Hyperscale 1 (LD11) Limited and Equinix Hyperscale 1 (LD11) Enterprises Limited, from whom these losses were transferred as part of the remediation process. In the opinion of the directors, this reflects the assessment of the fair market value of the asset distributed by the surrendering company to the Company from the year 31 December 2019 to the year ended 31 December 2023 as the Company has agreed to fully compensate the surrendering company for such distribution. The loan is currently undocumented; however, management intends to formalise the arrangement in FY26.”
- “During the year, Equinix Hyperscale 1 (LD13) Limited has entered into a renewal agreement for the Loan Facility with Equinix Hyperscale 1 (UK) Financing Limited. As part of the renewal agreement, the Loan Facility maturity date was extended from 27 October 2024 to 27 October 2029 and the facility increased to £200m.”
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 | 2019-03-06 | 2023-02-10 |
| SCHWARTZ, Eric Charles | Director | 2019-03-06 | 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 | 2019-03-06 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-18 | 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 | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | 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 | |
| 2021-11-01 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15%
£47,400,000 £40,292,000
-
Cash
-52.6%
£6,532,000 £3,096,000
-
Net assets
-0.4%
£77,384,000 £77,084,000
-
Employees
—
Not reported
-
Operating profit
-36.9%
£8,379,000 £5,288,000
-
Profit before tax
-66.7%
£3,791,000 £1,264,000
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