EQUITIX HOLDINGS LTD - Profile & Financials

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £108.52M £12.91M 2023 year on year

Total assets £351.96M £8.16M 2023 year on year

Total Liabilities £243.45M £21.07M 2023 year on year

Charges 5

5 satisfied

Contact & Details

Contact

Update Details

Registered Address

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

Telephone

+17869543600

[email protected]

Website

equitix.com

Credit Report

Discover EQUITIX HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2022–2023)

Cash in Bank

£38.27M

Increased by £17.80M (+87%)

Net Assets

£108.52M

Increased by £12.91M (+14%)

Total Liabilities

£243.45M

Decreased by £21.07M (-8%)

Turnover

£143.10M

Decreased by £74.43M (-34%)

Employees

381

Increased by 15 (+4%)

Debt Ratio

69%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

8 active 13 resigned

Show resigned officers

						Status
Achal Prakash Bhuwania	Director	British	United Kingdom	46	1 Oct 2019	Active
Edward Faulkner	Secretary	Unknown	Unknown	—	27 Sept 2023	Active
Ffion Lowri Boshell	Director	British	England	49	27 Sept 2021	Active
Hugh Barnabas Crossley	Director	British	England	52	19 Mar 2007	Active
Paul Richard Winters	Director	British	United Kingdom	53	27 Sept 2023	Active
Peter Sandor Roughton	Director	British	United Kingdom	48	1 Oct 2019	Active
Sean Andrew Côte	Director	British	England	60	13 May 2019	Active
Sion Laurence Jones	Director	British	United Kingdom	51	6 Feb 2017	Active

See Full Officer History

Shareholders

Shareholders (1)


Pace Bidco Limited	0.0%	2	Ordinary	20 Apr 2021

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0.01 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Nov 2020	ORDINARY	2	£0.01	£0.005

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pace Bidco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX HOLDINGS LTD Current Company

ALBION SPV LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CAPITAL HOSPITALS (HOLDINGS) LTD. united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX CAPITAL EUROBOND 3B LIMITED united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 3C LIMITED united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 3 LIMITED united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 6A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CHARIOT (S) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CORE INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX EEEF BIOMASS 2 LIMITED united kingdom shares 75 to 100 percent

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX ENERGY EFFICIENCY NO.1 LTD united kingdom shares 75 to 100 percent

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX ENERGY EFFICIENT GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX ESI CHP 2 LIMITED united kingdom shares 50 to 75 percent

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX EXETER (S) III LP united kingdom part right to share surplus assets 75 to 100 percent

EQUITIX FINANCE LTD united kingdom shares 75 to 100 percent

EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX FIRE CONTROL (DURHAM) (S) IV LP united kingdom part right to share surplus assets 75 to 100 percent

EQUITIX FIRE CONTROL (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX FOUNDER PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRA IRELAND EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX INFRASTRUCTURE INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INITIAL GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent

EQUITIX LTD united kingdom shares 75 to 100 percent

EQUITIX MA 10 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 12 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA 13 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 14 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 15 HOLDCO LIMITED united kingdom significant influence or control

EQUITIX MA 16 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 17 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 18 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 19 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 1 CAPITAL EUROBOND B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 1 CAPITAL EUROBOND LIMITED united kingdom significant influence or control

EQUITIX MA 20 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 20 CO-INVEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA 21 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 22 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 23 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 24 CO-INVEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA 25 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 26 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 27 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 2 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 4 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 5 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA 6 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 7 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA 8 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 9 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 13 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 16 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 19 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA EPS GP 20 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 22 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 26 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 27 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 28 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 29 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 30 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP SPRING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MA EPS GP THOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA NO.1 LIMITED united kingdom shares 75 to 100 percent

EQUITIX MA SPRING CAPITAL EUROBOND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX NEXT GENERATION EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX NO. 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

EQUITIX NO. 4 LIMITED united kingdom shares 75 to 100 percent

EQUITIX NO. 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX NO. 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX NO.7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX NRF EUR CO-INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX RENAISSANCE (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX RENAISSANCE (S) IV LP united kingdom voting rights 75 to 100 percent

EQUITIX RF1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX RF EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX SMA ENFORCER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX SOCIAL HOUSING (S) IV LP united kingdom voting rights 75 to 100 percent

EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX SOLAR PROJECTS 3 (S) IV LP united kingdom part right to share surplus assets 75 to 100 percent

EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX TIGER (S) LP united kingdom part right to share surplus assets 75 to 100 percent

EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EQUITIX UK ELECTRICITY STORAGE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX US MANAGEMENT UK FEEDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX VI PRIMARY INFRASTRUCTURE LP united kingdom appoint/remove person, voting rights 50 to 75 percent

EQUITIX V PRIMARY INFRASTRUCTURE LP united kingdom appoint/remove person, voting rights 25 to 50 percent

KISIELICE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(62 pages)
7 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-07 with no updates	View(3 pages)
5 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(58 pages)
7 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-07 with no updates	View(3 pages)
9 Jan 2024	Accounts	Annual accounts made up to 2022-12-31	View(72 pages)