CompanyTrack
E

EQUITIX ALBRIGHTON HOLDCO LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
E

EQUITIX ALBRIGHTON HOLDCO LIMITED

Activities of financial services holding companies

Founded 23 Dec 2016 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £-43.98K £16.64K 2024 year on year
Total assets £2.83M £288.39K 2024 year on year
Total Liabilities £2.87M £271.75K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX ALBRIGHTON HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£43.98k

Decreased by £16.64k (-61%)

Total Liabilities

£2.87M

Decreased by £271.75k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 1 (+1%)

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

3 active 5 resigned
Status
Jaime Victoriano López-pintoDirectorSpanishSpain301 Nov 2023Active
Nicole BrodieSecretaryUnknownUnknown20 Jun 2023Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom5023 Oct 2017Active

Shareholders

Shareholders (2)

Equitix Solar Finco 4 Limited
100.0%
1005 Jan 2023
Equitix Infrastructure 4 Limited
0.0%
05 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 23 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
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 ALBRIGHTON HOLDCO LIMITED Current Company
ALBRIGHTON SOLAR FARM LTD united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
13 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01View(1 page)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
3 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-02 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(15 pages)
13 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

13 Nov 2025 Officers

Termination of Nicole Brodie as director on 2025-11-01

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-02 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 13 Nov 2025

Termination of Nicole Brodie as director on 2025-11-01

1 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 10 Jul 2025

Confirmation statement made on 2025-01-02 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024