CompanyTrack
E

EQUITIX MA 13 CAPITAL EUROBOND LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EQUITIX MA 13 CAPITAL EUROBOND LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2019 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £2.58M £1.80M 2024 year on year
Total assets £67.15M £3.85M 2024 year on year
Total Liabilities £64.56M £2.05M 2024 year on year
Charges None No charges registered

Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX MA 13 CAPITAL EUROBOND 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£2.58M

Decreased by £1.80M (-41%)

Total Liabilities

£64.56M

Decreased by £2.05M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
2022
Dec Year End
2021
Dec Year End
P&L
Revenue
-
£5.4M ↓ 6.6%
£5.8M ↓ 1.2%
£5.8M
Gross Profit
-
£5.4M
£5.8M
£5.8M
Operating Profit
-£1.8M
£4.4M
£9.1M
£2.3M
Interest Paid
£5.3M
£5.4M
£5.8M
£5.8M
Profit Before Tax
-£1.8M
-£1.0M
£3.3M
-£3.5M
Net Profit
-£1.8M
-£1.0M
£3.3M
-£3.5M
Margins
Gross Margin %
-
100.0%
100.0%
100.0%
Operating Margin %
-
81.2%
157.8%
39.5%
Net Margin %
-
-18.8%
57.8%
-60.5%
Assets
Other Current Assets
-
-
-
£4.4M
Total Current Assets
£0
£0
£0
£4.4M
Total Assets
£67.1M
£71.0M
£73.1M
£74.9M
Liabilities
Trade Creditors
£0
-
£11K
-
Total Current Liabilities
£1.1M
£0
£11K
£0
Long-term Debt
£63.5M
£66.6M
£67.7M
£72.9M
Total Liabilities
£64.6M
£66.6M
£67.7M
£72.9M
Equity
Total Equity
£2.6M
£4.4M
£5.4M
£2.1M
Latest Revenue
-
Latest EBITDA
-
Cash Position
£0

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Liam David HillDirectorBritishUnited Kingdom351 Oct 2025Active
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3531 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Holdings Ltd

United Kingdom

Active
Notified 11 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equitix Ma 13 Holdco Limited

Ceased 11 Apr 2019

Ceased

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 MA 13 CAPITAL EUROBOND LIMITED Current Company
EQUITIX (CATERHAM) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01View(1 page)
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
14 Jul 2025OfficersChange to director Sanil Waghela on 2025-05-30View(2 pages)
27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

14 Jul 2025 Officers

Change to director Sanil Waghela on 2025-05-30

Recent Activity

Latest Activity

Termination of Sanil Waghela as director on 2025-10-01

1 months ago on 27 Oct 2025

Appointment of Liam David Hill as director on 2025-10-01

1 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

2 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 21 Jul 2025

Change to director Sanil Waghela on 2025-05-30

5 months ago on 14 Jul 2025