UK Companies House feature
EQUITIX CAPITAL EUROBOND 3D LTD
Profile
- Company number
- 12343486
- Status
- Active
- Incorporation
- 2019-12-02
- 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
“Consequently, the Directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Equitix Infrastructure Sector Company Ltd · 100% held · Guernsey · Holding Company
- Equitix Hub Sector Company Ltd · 100% held · Guernsey · Holding Company
- Equitix Onshore Wind Sector Company Ltd · 100% held · Guernsey · Holding Company
- Equitix Concessions 3 Ltd · 100% held · UK · Holding Company
- Equitix Hubco 3 Ltd · 100% held · UK · Holding Company
- Equitix Onshore Wind 3 Ltd · 100% held · UK · Holding Company
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLESPIE, Robert Alistair Martin | Director | 2023-03-31 | Jul 1990 | British |
| HARDING, David John | Director | 2023-03-31 | Nov 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-10-25 | 2023-03-31 |
| CROSSLEY, Hugh Barnabas | Director | 2019-12-02 | 2023-03-31 |
| JACKSON, Geoffrey Allan | Director | 2019-12-02 | 2022-08-15 |
| JONES, Sion Laurence | Director | 2019-12-02 | 2023-03-31 |
| SMITH, Jonathan Charles | Director | 2019-12-02 | 2021-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Fund Holdco 3 Limited | Corporate entity | Significant influence | 2019-12-02 | Ceased 2019-12-02 |
| Equitix Holdings Ltd | Corporate entity | Significant influence | 2019-12-02 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CH01 | officers | change person director company with change date |
| 2023-04-06 | 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 |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | DISS40 | gazette | gazette filings brought up to date |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | GAZ1 | gazette | gazette notice compulsory |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory