EQUITIX INFRASTRUCTURE 4 LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
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EQUITIX INFRASTRUCTURE 4 LIMITED

Activities of financial services holding companies

Founded 14 Oct 2015 Active London, England 0 employees
Activities of financial services holding companies
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £18.04M £8.27M 2024 year on year
Total assets £727.16M £13.47M 2024 year on year
Total Liabilities £709.12M £5.20M 2024 year on year
Charges 8
8 outstanding

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Contact & Details

Registered Address

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

Credit Report

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Financials

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 (2016–2024)

Cash in Bank

N/A

Net Assets

£18.04M

Increased by £8.27M (+85%)

Total Liabilities

£709.12M

Increased by £5.20M (+1%)

Turnover

£9.39M

Decreased by £45.91M (-83%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

Officers

4 active 6 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Hill, Liam DavidDirectorBritishUnited Kingdom1 Oct 2025Active
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3531 Mar 2023Active
Sanil WaghelaDirectorBritishUnited Kingdom3431 Mar 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Equitix Holdings Ltd

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01View(1 page)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Sanil Waghela as director on 2025-10-01

4 months ago on 27 Oct 2025

Confirmation statement made on 2025-10-13 with no updates

4 months ago on 27 Oct 2025

Appointment of Liam David Hill as director on 2025-10-01

4 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 21 Jul 2025