EQUITIX MANAGEMENT SERVICES LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 27 May 2025

Net assets £3.37M £1.02M 2024 year on year

Total assets £11.60M £519.21K 2024 year on year

Total Liabilities £8.23M £1.54M 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.76M

Increased by £567.57k (+9%)

Net Assets

£3.37M

Decreased by £1.02M (-23%)

Total Liabilities

£8.23M

Increased by £1.54M (+23%)

Turnover

£26.13M

Increased by £2.32M (+10%)

Employees

171

Increased by 4 (+2%)

Debt Ratio

71%

Increased by 11 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

5 active 14 resigned

Show resigned officers

						Status
Ffion Boshell	Director	British	England	49	27 Sept 2021	Active
Grant Robert Carmichael	Director	British	Scotland	55	13 Mar 2020	Active
Hugh Barnabas Crossley	Director	British	United Kingdom	52	7 Jul 2023	Active
James Tharme Bernard Taylor	Director	British	England	47	13 Mar 2020	Active
Richard Daniel Knight	Director	British	England	52	30 Jan 2024	Active

Shareholders

Shareholders (2)


Equitix Management Services Investment Limited	100.0%	2	Oridnary	30 May 2018
Equitix Holdings Limited	0.0%	0	Oridnary	30 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Management Services Investment Limited

United Kingdom

Active

Notified 20 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Equitix Holdings Ltd

Ceased 20 Mar 2018

Ceased

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Group Structure

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

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 MANAGEMENT SERVICES LIMITED Current Company

BRIDGE WIND MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMS COMMUNITY VENTURES LIMITED united kingdom shares 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
27 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-21 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)
12 Jul 2024	Officers	Termination of Gordon Neil Springett as director on 2024-07-12	View(1 page)
21 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-21 with no updates	View(3 pages)