UK Companies House feature
EQUIPPED AI LIMITED
Cash
£1K
Latest balance sheet
Net assets
£252K
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 12516784
- Status
- Active
- Incorporation
- 2020-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2020-12-31
| Metric | Trend | 2020-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £1,069 | |
| Total assets less current liabilities | £252,271 | |
| Net assets | £251,971 | |
| Equity | £251,971 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecast profits and cash flows, the directors deem that the Company will have adequate financial resources to meet its obligations for the foreseeable future. The Company also has long-term contracts with established clients in place, as well as a strong pipeline of prospective clients. The Company has received a letter of support from Professional Capital HoldCo Limited, a connected entity of a member of the ultimate parent AnaCap Members LLP, who will provide financial support to Equipped Al Limited should they require it to continue as a going concern.”
Subsidiaries
- Equipped AI Luxembourg S.a.r.l. · 100% held · Luxembourg
- Equipped AI (India) LLP · 100% held · India
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
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Edward | Director | 2022-09-30 | Dec 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARORA, Atul | Director | 2022-07-28 | 2025-07-07 |
| CHAFFE, Graeme | Director | 2020-12-16 | 2024-10-23 |
| CONNOLLY, Stephen | Director | 2020-12-16 | 2024-03-31 |
| EDWARDS, Michael | Director | 2020-03-13 | 2022-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equipped Ai Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Anacap Financial Partners Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-13 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | AA | accounts | accounts with accounts type full |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-12-01 | PARENT_ACC | accounts | legacy |
| 2022-12-01 | GUARANTEE2 | other | legacy |
| 2022-12-01 | AGREEMENT2 | other | legacy |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
| 2022-10-07 | TM01 | officers | termination director company with name termination date |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory