EQUINOX DESIGN GROUP LIMITED

Active Leeds

Activities of head offices

72 employees website.com
Creative, media and publishing Activities of head offices
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EQUINOX DESIGN GROUP LIMITED

Activities of head offices

Founded 10 Feb 2015 Active Leeds, England 72 employees website.com
Creative, media and publishing Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £20M £6M 2024 year on year
Total assets £27M £8M 2024 year on year
Total Liabilities £6M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3365 Century Way Thorpe Park Leeds LS15 8ZB England

Website

www.example.com

Full company profile for EQUINOX DESIGN GROUP LIMITED (09432531), an active creative, media and publishing company based in Leeds, England. Incorporated 10 Feb 2015. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£13.90M

Increased by £3.75M (+37%)

Net Assets

£20.36M

Increased by £6.47M (+47%)

Total Liabilities

£6.16M

Increased by £1.13M (+22%)

Turnover

£28.59M

Increased by £5.82M (+26%)

Employees

72

Increased by 9 (+14%)

Debt Ratio

23%

Decreased by 4 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 840 Shares £840 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 2018840£840£1

Officers

Officers

2 active 1 resigned
Status
Criscione, Carl DominicDirectorBritishUnited Kingdom5018 Jun 2018Active
Criscione, Daniel MarkDirectorBritishEngland4518 Jun 2018Active

Shareholders

Shareholders (1)

Evergreen Trust Limited
100.0%
940

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Evergreen Trust Limited

Unknown

Active
Notified 14 Mar 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
Active
Notified 14 Mar 2025
Nature of Control
  • Voting Rights 75 To 100 Percent

Carl Dominic Criscione

Ceased 14 Mar 2025

Ceased

Carmine Salvatore Criscione

Ceased 3 Dec 2018

Ceased

Mr Carl Dominic Criscione

Ceased 14 Mar 2025

Ceased

Daniel Mark Criscione

Ceased 14 Mar 2025

Ceased

Group Structure

Group Structure

EQUINOX DESIGN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlChange to Equinox Futures Limited as a person with significant control on 14 Apr 2025
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Persons With Significant ControlEquinox Futures Limited notified as a person with significant control
2 Apr 2025Persons With Significant ControlCessation of Daniel Mark Criscione as a person with significant control on 14 Mar 2025
2 Apr 2026 Persons With Significant Control

Change to Equinox Futures Limited as a person with significant control on 14 Apr 2025

19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Persons With Significant Control

Equinox Futures Limited notified as a person with significant control

2 Apr 2025 Persons With Significant Control

Cessation of Daniel Mark Criscione as a person with significant control on 14 Mar 2025

Recent Activity

Latest Activity

Change to Equinox Futures Limited as a person with significant control on 14 Apr 2025

2 months ago on 2 Apr 2026

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 19 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Equinox Futures Limited notified as a person with significant control

1 years ago on 2 Apr 2025

Cessation of Daniel Mark Criscione as a person with significant control on 14 Mar 2025

1 years ago on 2 Apr 2025