Equitix Holdings Ltd
Equitix Holdings Ltd
#05972500 • Active
Founded: 19/10/2006
Industries: Activities of head offices
Location: 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £38.27m
↑ 87%
Turnover £143.1m
↓ -34%
EBITDA £55.82m
↓ -48%
Gross Profit £136.72m
↓ -25%
Total Liabilities £66.65m
↓ -1%
Employees 381
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Paul Richard Winters | Chief Operating Officer | 27/09/2023 | British | 53 years |
| Ffion Lowri Boshell | Cfo | 27/09/2021 | British | 48 years |
| Peter Sandor Roughton | Lawyer | 01/10/2019 | British | 47 years |
| Achal Prakash Bhuwania | Director | 01/10/2019 | British | 46 years |
| Sean Andrew Cote | Director | 13/05/2019 | British | 59 years |
| Sion Laurence Jones | Director | 06/02/2017 | British | 51 years |
| Hugh Barnabas Crossley | Company Director | 19/03/2007 | British | 52 years |
Role:
Chief Operating Officer
Appointed:
27/09/2023
Nationality:
British
Age:
53 years
Role:
Cfo
Appointed:
27/09/2021
Nationality:
British
Age:
48 years
Role:
Lawyer
Appointed:
01/10/2019
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
01/10/2019
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
13/05/2019
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
06/02/2017
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
19/03/2007
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pace Bidco Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
Natwest Markets PLC Satisfied
Created 24/11/2020#059725000005 Negative Pledge
The Royal Bank of Scotland International Limited Satisfied
Created 12/12/2018#059725000004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2024 | Accounts | Accounts With Accounts Type Group | View (58 pages) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Group | View (72 pages) |
| 27/09/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 27/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |