CompanyTrack
E

EQUITIX MA EPS GP 28 LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
E

EQUITIX MA EPS GP 28 LIMITED

Activities of head offices

Founded 21 Nov 2022 Active Edinburgh, Scotland 0 employees
Activities of head offices
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 28 Nov 2024
Net assets £628.42K
Total assets £628.86K
Total Liabilities £434.00
Charges None No charges registered

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Contact & Details

Registered Address

City Point 1st Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover EQUITIX MA EPS GP 28 LIMITED'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 (2023–2023)

Cash in Bank

N/A

Net Assets

£628.42k

Total Liabilities

£434.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 4 resigned
Status
Ffion BoshellDirectorBritishUnited Kingdom4821 Nov 2022Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4821 Nov 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 21 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

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 EPS GP 28 LIMITED Current Company
EQUITIX MA EPS 28 LP united kingdom voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent, appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Ffion Lowri Boshell as director on 2025-12-05View(1 page)
5 Dec 2025OfficersAppointment of Ms Ffion Lowri Boshell as director on 2025-12-05View(2 pages)
4 Dec 2025OfficersChange to director Ms Ffion Boshell on 2025-12-01View(2 pages)
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updatesView(3 pages)
5 Dec 2025 Officers

Termination of Ffion Lowri Boshell as director on 2025-12-05

5 Dec 2025 Officers

Appointment of Ms Ffion Lowri Boshell as director on 2025-12-05

4 Dec 2025 Officers

Change to director Ms Ffion Boshell on 2025-12-01

21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

Recent Activity

Latest Activity

Termination of Ffion Lowri Boshell as director on 2025-12-05

2 weeks ago on 5 Dec 2025

Appointment of Ms Ffion Lowri Boshell as director on 2025-12-05

2 weeks ago on 5 Dec 2025

Change to director Ms Ffion Boshell on 2025-12-01

2 weeks ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 21 Oct 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 28 Nov 2024