EQUINIX HYPERSCALE 1 (UK) FINANCING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£780K
+18.4% vs 2023
Net assets
£1M
+12.7% vs 2023
Employees
0
Average over period
Profit before tax
£193K
+35% 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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £142,776 | £192,709 | |
| Net profit | £142,776 | £144,532 | |
| Cash | £658,746 | £779,702 | |
| Total assets less current liabilities | £57,304,873 | £193,682,018 | |
| Net assets | £1,134,327 | £1,278,859 | |
| Equity | £1,134,327 | £1,278,859 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 99.5% | 99.3% | |
| Current ratio | 1.35x | 144.09x |
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, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is in a net asset position as per year end 2024. The parent company has also provided a letter of support to ensure the Company can meet all obligations as they fall due over the next 12 months. Majority of the creditors balance belongs to loans issued from Group companies that are also covered in the letter of support. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
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.”
- “Equinix Hyperscale stands with the people of Ukraine and fully condemns the actions by the Russian government. We are committed to supporting the sanctions intended for a peaceful resolution while working to do our part in maintaining the global digital infrastructure that supports free and open communication, aids in humanitarian relief and limits unintended consequences to countries and citizens impacted by this conflict.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 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 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria | Director | 2019-06-06 | 2024-07-01 |
| POOLE, Russell Alan | Director | 2019-06-06 | 2023-02-10 |
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 | 2019-06-06 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | 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
- 5
- 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
—
Not reported
-
Cash
+18.4%
£658,746 £779,702
-
Net assets
+12.7%
£1,134,327 £1,278,859
-
Employees
—
Not reported
-
Profit before tax
+35%
£142,776 £192,709
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