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EQUITIX INVESTMENT MANAGEMENT LTD

Active London

Financial intermediation not elsewhere classified

0 employees Website
Financial services Financial intermediation not elsewhere classified
E

EQUITIX INVESTMENT MANAGEMENT LTD

Financial intermediation not elsewhere classified

Founded 7 Jun 2007 Active London, England 0 employees equitix.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 15 May 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £52.40M £11.32M 2024 year on year
Total assets £101.95M £9.31M 2024 year on year
Total Liabilities £49.54M £2.01M 2024 year on year
Charges 23
14 outstanding 9 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England

Telephone

+17869543600

Website

equitix.com

Credit Report

Discover EQUITIX INVESTMENT MANAGEMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.77M

Decreased by £9.97M (-44%)

Net Assets

£52.40M

Decreased by £11.32M (-18%)

Total Liabilities

£49.54M

Increased by £2.01M (+4%)

Turnover

£22.15M

Decreased by £76.03M (-77%)

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

49%

Increased by 6 (+14%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

7 active 10 resigned
Status
Achal Prakash BhuwaniaDirectorBritishUnited Kingdom461 Oct 2019Active
Edward FaulknerSecretaryUnknownUnknown—27 Sept 2023Active
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Hugh Barnabas CrossleyDirectorBritishUnited Kingdom527 Jun 2007Active
Paul Richard WintersDirectorBritishUnited Kingdom533 Oct 2024Active
Sean Andrew CoteDirectorBritishUnited Kingdom6020 Jan 2021Active
Sion Laurence JonesDirectorBritishUnited Kingdom516 Feb 2017Active

Shareholders

Shareholders (1)

Equitix Holdings Limited
100.0%
1,000,00017 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX INVESTMENT MANAGEMENT LTD Current Company
EQUITIX ENERGY EFFICIENCY EPS LP united kingdom significant influence or control
EQUITIX ENERGY EFFICIENT EPS LP united kingdom significant influence or control
EQUITIX EPS 3 LP united kingdom significant influence or control
EQUITIX EPS 4 LP united kingdom significant influence or control
EQUITIX EPS 5 LP united kingdom significant influence or control
EQUITIX EPS 6 LP united kingdom significant influence or control
EQUITIX EPS 7 LP united kingdom significant influence or control
EQUITIX EPS LP united kingdom significant influence or control
EQUITIX EUROPEAN INFRASTRUCTURE I EPS LP united kingdom significant influence or control
EQUITIX EUROPEAN INFRASTRUCTURE II EPS LP united kingdom significant influence or control
EQUITIX INFRA IRELAND EPS LP united kingdom significant influence or control
EQUITIX MA EPS 10 LP united kingdom significant influence or control
EQUITIX MA EPS 11 LP united kingdom significant influence or control
EQUITIX MA EPS 12 LP united kingdom significant influence or control
EQUITIX MA EPS 13 LP united kingdom significant influence or control
EQUITIX MA EPS 14 LP united kingdom significant influence or control
EQUITIX MA EPS 15 LP united kingdom significant influence or control
EQUITIX MA EPS 16 LP united kingdom significant influence or control
EQUITIX MA EPS 17 LP united kingdom significant influence or control
EQUITIX MA EPS 18 LP united kingdom significant influence or control
EQUITIX MA EPS 19 LP united kingdom significant influence or control
EQUITIX MA EPS 1 LP united kingdom significant influence or control
EQUITIX MA EPS 20 LP united kingdom significant influence or control
EQUITIX MA EPS 21 LP united kingdom significant influence or control
EQUITIX MA EPS 22 LP united kingdom significant influence or control
EQUITIX MA EPS 23 LP united kingdom significant influence or control
EQUITIX MA EPS 24 LP united kingdom significant influence or control
EQUITIX MA EPS 25 LP united kingdom significant influence or control
EQUITIX MA EPS 26 LP united kingdom significant influence or control
EQUITIX MA EPS 27 LP united kingdom significant influence or control
EQUITIX MA EPS 28 LP united kingdom significant influence or control
EQUITIX MA EPS 29 LP united kingdom significant influence or control
EQUITIX MA EPS 2 LP united kingdom significant influence or control
EQUITIX MA EPS 5 LP united kingdom significant influence or control
EQUITIX MA EPS 6 LP united kingdom significant influence or control
EQUITIX MA EPS 8 LP united kingdom significant influence or control
EQUITIX MA EPS 9 LP united kingdom significant influence or control
EQUITIX MA EPS NORTH LP united kingdom significant influence or control
EQUITIX MA EPS SPRING LP united kingdom significant influence or control
EQUITIX MA EPS THOR LP united kingdom significant influence or control
EQUITIX NEXT GENERATION EPS LP united kingdom significant influence or control
EQUITIX RF EPS LP united kingdom appoint/remove person
EQUITIX SUSTAINABLE GREENFIELD EPS LP united kingdom significant influence or control
EQUITIX UK ELECTRICITY STORAGE EPS LP united kingdom significant influence or control
EQUITIX UK ELECTRICITY STORAGE FUND LP united kingdom appoint/remove person
EQUITIX VI PRIMARY INFRASTRUCTURE LP united kingdom significant influence or control

Charges

Charges

14 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
15 May 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
3 Oct 2024OfficersAppointment of Mr Paul Winters as director on 2024-10-03View(2 pages)
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
20 Sept 2024AddressMove Registers To Registered Office Company With New AddressView(1 page)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

View Document(3 pages)
15 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
3 Oct 2024 Officers

Appointment of Mr Paul Winters as director on 2024-10-03

View Document(2 pages)
20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with no updates

View Document(3 pages)
20 Sept 2024 Address

Move Registers To Registered Office Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

3 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 15 May 2025

Appointment of Mr Paul Winters as director on 2024-10-03

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 20 Sept 2024

Move Registers To Registered Office Company With New Address

1 years ago on 20 Sept 2024