EQUITIX MA 15 HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
E

EQUITIX MA 15 HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2020 Active London, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £83M £5M 2023 year on year
Total assets £243M £9M 2023 year on year
Total Liabilities £160M £14M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor (South) 200 Aldersgate Street London EC1A 4HD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EQUITIX MA 15 HOLDCO LIMITED (12421754), an active financial services company based in London, England. Incorporated 23 Jan 2020. Activities of other holding companies n.e.c.. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2023)

Cash in Bank

£7.57M

Increased by £417.60k (+6%)

Net Assets

£83.49M

Decreased by £5.02M (-6%)

Total Liabilities

£159.93M

Increased by £14.28M (+10%)

Turnover

£7.09M

Increased by £1.38M (+24%)

Employees

N/A

Debt Ratio

66%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

12 Allotments 210 Shares £44.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20241€932k€932k
31 Jul 20241€932k€932k
27 Mar 20241€2.79m€2.79m
3 Aug 20231€2.86m€2.86m
12 May 20231€200k€200k

Officers

Officers

3 active
Status
David John HardingDirectorBritishUnited Kingdom4514 Mar 2023Active
Ffion BoshellDirectorBritishEngland4914 Mar 2023Active
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active

Shareholders

Shareholders (1)

Equitix Ma Gp 15 Limited In Its Capacity As General Partner Of Equitix Ma 15 Lp
100.0%
213

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jan 2020
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX MA 15 HOLDCO LIMITED Current Company
POLAND BIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
30 Jan 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with updates
9 Dec 2024OfficersChange Corporate Secretary Company With Change Date
23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

30 Jan 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with updates

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 29 Aug 2025

Change Corporate Secretary Company With Change Date

10 months ago on 21 Jul 2025

Confirmation statement made on 22 Jan 2025 with updates

1 years ago on 30 Jan 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024