EQUITAS HOLDINGS LIMITED

03136296
Active London

Activities of head offices

1 employees website.com
Activities of head offices
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EQUITAS HOLDINGS LIMITED

03136296

Activities of head offices

Founded 5 Dec 1995 Active London, England 1 employees website.com
Activities of head offices
Accounts Submitted 17 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Dec 2025 Next due 15 Dec 2026 5 months remaining
Net assets £82M £100K 2024 year on year
Total assets £4,638M £199M 2024 year on year
Total Liabilities £4,556M £199M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 8 Fenchurch Place London EC3M 4AJ England

Full company profile for EQUITAS HOLDINGS LIMITED (03136296), an active company based in London, England. Incorporated 5 Dec 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.10M

Increased by £800.00k (+267%)

Net Assets

£81.60M

Increased by £100.00k (+0%)

Total Liabilities

£4556.20M

Decreased by £199.30M (-4%)

Turnover

N/A

Employees

1

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Christine Elaine DandridgeDirectorBritishEngland697 Jul 2022Active

Shareholders

Shareholders (2)

M. Deeny & David Shipley & R. Spooner & A. Ridley - Joint Shareholder
99.0%
Society Of Lloyd's
1.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

David Endon Stuart Shipley

British

Active
Notified 5 Dec 2016
Residence England
DOB March 1955
Nature of Control
  • Significant Influence Or Control

Michael Eunan Mclarnon Deeny

British

Active
Notified 5 Dec 2016
Residence England
DOB November 1944
Nature of Control
  • Significant Influence Or Control

Kees Van Der Klugt

British

Active
Notified 1 Jan 2022
Residence England
DOB October 1953
Nature of Control
  • Significant Influence Or Control

Richard Brett Spooner

United Kingdom

Active
Notified 5 Dec 2016
Residence England
DOB August 1946
Nature of Control
  • Significant Influence Or Control

Mr Michael Eunan Deeny

British

Active
Notified 5 Dec 2016
Residence England
DOB November 1944
Nature of Control
  • Significant Influence Or Control

Adam Nicholas Ridley

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

EQUITAS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange to director Mr Michael Eunan Mclarnon Deeny on 18 May 2026
4 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Sept 2025OfficersChange to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025
15 Sept 2025OfficersChange to director Mr Richard Brett Spooner on 1 Sept 2022
18 May 2026 Officers

Change to director Mr Michael Eunan Mclarnon Deeny on 18 May 2026

4 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Officers

Change to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025

15 Sept 2025 Officers

Change to director Mr Richard Brett Spooner on 1 Sept 2022

Recent Activity

Latest Activity

Change to director Mr Michael Eunan Mclarnon Deeny on 18 May 2026

1 months ago on 18 May 2026

Confirmation statement made on 1 Dec 2025 with no updates

6 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 1 Dec 2025

Change to director Mr Michael Eunan Mclarnon Deeny on 15 Sept 2025

9 months ago on 15 Sept 2025

Change to director Mr Richard Brett Spooner on 1 Sept 2022

9 months ago on 15 Sept 2025