EQUITIX MA 22 CAPITAL EUROBOND LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
E

EQUITIX MA 22 CAPITAL EUROBOND LIMITED

Activities of other holding companies n.e.c.

Founded 5 Oct 2020 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Oct 2025 Next due 18 Oct 2026 4 months remaining
Net assets £251K £251K 2024 year on year
Total assets £14M £14M 2024 year on year
Total Liabilities £14M
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EQUITIX MA 22 CAPITAL EUROBOND LIMITED (12929225), an active financial services company based in London, United Kingdom. Incorporated 5 Oct 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£251.30k

Increased by £251.20k (+251201%)

Total Liabilities

£13.59M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 455,111 Shares £455k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2024190,224€190k€1
28 Aug 2024264,687€265k€1
13 Jun 2024100€100€1
23 Feb 2024100€100€1

Officers

Officers

1 active 2 resigned
Status
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3519 Mar 2024Active

Shareholders

Shareholders (1)

Equitix Ma Gp 22 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 5 Oct 2020
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

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX MA 22 CAPITAL EUROBOND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025OfficersAppointment of Liam David Hill as director on 1 Oct 2025
27 Oct 2025OfficersTermination of Sanil Waghela as director on 1 Oct 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
27 Oct 2025 Officers

Appointment of Liam David Hill as director on 1 Oct 2025

27 Oct 2025 Officers

Termination of Sanil Waghela as director on 1 Oct 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Liam David Hill as director on 1 Oct 2025

7 months ago on 27 Oct 2025

Termination of Sanil Waghela as director on 1 Oct 2025

7 months ago on 27 Oct 2025

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

10 months ago on 21 Jul 2025