CompanyTrack
E

EQUITIX BRIGHT HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EQUITIX BRIGHT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £223.00K £805.00K 2023 year on year
Total assets £12.82M £3.24M 2023 year on year
Total Liabilities £12.60M £2.43M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX BRIGHT HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2019–2023)

Cash in Bank

N/A

Net Assets

£223.00k

Decreased by £805.00k (-78%)

Total Liabilities

£12.60M

Decreased by £2.43M (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 4 (+4%)

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

Officers

3 active 1 resigned
Status
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Kashif RahufDirectorBritishUnited Kingdom4717 Apr 2019Active
Sion Laurence JonesDirectorBritishUnited Kingdom5117 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Infrastructure 5 Limited

United Kingdom

Active
Notified 17 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 5 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 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 BRIGHT HOLDCO LIMITED Current Company
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SLS HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
9 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

19 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

5 months ago on 21 Jul 2025

Confirmation statement made on 2025-04-16 with no updates

8 months ago on 30 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 19 Sept 2024