Equitix Ltd
Equitix Ltd
#06026637 • Active
B2bServices
Equitix is a leading global investor and fund manager specializing in core infrastructure assets. With a commitment to responsible investment, they develop and manage projects that enhance community life and sustainability.
Founded: 12/12/2006
Industries: Management consultancy activities other than financial management
Website: https://equitix.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
Products
- Core Infrastructure Assets
Services
- Investment Management
- Infrastructure Development
- Asset Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2m
↓ -25%
Turnover £38.81m
↓ -1%
EBITDA -£0.91m
↓ -105%
Gross Profit £38.81m
↓ -1%
Total Liabilities £25.48m
↓ -39%
Employees 83
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| 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:
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 |
|---|---|---|---|
| Equitix Holdings Ltd | 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
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Charges
6 charges registered
Natwest Markets PLC Outstanding
Created 24/11/2020#060266370006 Negative Pledge
The Royal Bank of Scotland International Limited Satisfied
Created 12/12/2018#060266370005 Negative Pledge
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Part 3rd Floor, 200-202 Aldersgate Street, London (EC1A 4HD)
Leasehold • EC1A 4HD
Added 14/01/2020 • CITY OF LONDON
GREATER LONDON
Part 3rd Floor (south), 200-202 Aldersgate Street, London (EC1A 4HD)
Leasehold • EC1A 4HD
Added 14/01/2020 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/09/2024 | Address | Move Registers To Registered Office Company With New Address | View (1 page) |
| 20/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 27/09/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 27/09/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 18/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
20/09/2024 Address
Move Registers To Registered Office Company With New Address