EQUITIX INFRASTRUCTURE INVESTMENTS LTD
Get an alert when EQUITIX INFRASTRUCTURE INVESTMENTS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£3M
-47.4% vs 2023
Net assets
-£36M
-11.2% vs 2023
Employees
94
+2.2% vs 2023
Profit before tax
-£5M
-18.8% vs 2023
Name history
Renamed 1 time since incorporation
- EQUITIX INFRASTRUCTURE INVESTMENTS LTD 2020-11-11 → present
- EQUITIX GREENFIELD LIMITED 2020-10-29 → 2020-11-11
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 | £31,892,074 | £40,030,804 | |
| Operating profit | -£3,594,253 | -£5,721,053 | |
| Profit before tax | -£4,532,600 | -£5,382,581 | |
| Net profit | -£4,532,600 | -£5,382,581 | |
| Cash | £4,812,843 | £2,532,265 | |
| Total assets less current liabilities | -£31,916,964 | -£35,500,386 | |
| Net assets | -£31,916,964 | -£35,500,386 | |
| Equity | -£31,916,964 | -£35,500,386 | |
| Average employees | 92 | 94 | |
| Wages | £18,368,006 | £18,021,624 |
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 | -11.3% | -14.3% | |
| Net margin | -14.2% | -13.4% | |
| Return on capital employed | 11.3% | 16.1% | |
| Current ratio | 0.41x | 0.60x | |
| Interest cover | -3.74x | -1792.87x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Company, and the wider Equitix Group, has sufficient reserves and business controls to address any financial impact and consequently, the Directors have concluded 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 the approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group. HPC will acquire 16.1% stake in Pace TopCo Ltd at an implied enterprise value of £1.3 billion excluding net debt. HPC's stake will be acquired from existing shareholders: approximately 14.6% from Tetragon Financial Group and 1.5% from Equitix management.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAULKNER, Edward | Secretary | 2023-09-27 | — | — |
| BHUWANIA, Achal Prakash | Director | 2020-10-29 | Feb 1979 | British |
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| COTE, Sean Andrew | Director | 2020-10-29 | Nov 1965 | British |
| CROSSLEY, Hugh Barnabas | Director | 2020-10-29 | Mar 1973 | British |
| JONES, Sion Laurence | Director | 2020-10-29 | Apr 1974 | British |
| ROUGHTON, Peter Sandor | Director | 2020-10-29 | Sep 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUGHTON, Peter Sandor | Secretary | 2020-10-29 | 2023-09-27 |
| BERKELEY, Belinda Jane | Director | 2021-02-22 | 2022-12-23 |
| JACKSON, Geoffrey Allan | Director | 2020-10-29 | 2022-08-15 |
| SMITH, Jonathan Charles | Director | 2020-10-29 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-29 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-28 | CH01 | officers | Change person director company with change date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-11 | AA01 | accounts | Change account reference date company current extended |
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
+25.5%
£31,892,074 £40,030,804
-
Cash
-47.4%
£4,812,843 £2,532,265
-
Net assets
-11.2%
-£31,916,964 -£35,500,386
-
Employees
+2.2%
92 94
-
Operating profit
-59.2%
-£3,594,253 -£5,721,053
-
Profit before tax
-18.8%
-£4,532,600 -£5,382,581
-
Wages
-1.9%
£18,368,006 £18,021,624
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