CompanyTrack
E

EQUITIX NO. 3 LTD

Active London

Activities of head offices

0 employees Website
Financial services Activities of head offices
E

EQUITIX NO. 3 LTD

Activities of head offices

Founded 30 Aug 2012 Active London, England 0 employees equitix.com
Financial services Activities of head offices
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £-3.56M £1.18M 2023 year on year
Total assets £5.50M £658.56K 2023 year on year
Total Liabilities £9.06M £520.39K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Registered Address

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

Website

equitix.com

Credit Report

Discover EQUITIX NO. 3 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£3.56M

Decreased by £1.18M (-49%)

Total Liabilities

£9.06M

Increased by £520.39k (+6%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

165%

Increased by 26 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 8 resigned
Status
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4816 Jan 2020Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%
10015 Sept 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
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

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 NO. 3 LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updatesView(3 pages)
16 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(21 pages)
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-30 with no updates

3 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Aug 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 30 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023