EQUINITI SERVICES LIMITED

Active Worthing

Activities of other holding companies n.e.c.

1,535 employees website.com
Activities of other holding companies n.e.c.
E

EQUINITI SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 1963 Active Worthing, United Kingdom 1,535 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

XAFINITY LIMITED 11 Jul 2005 — 6 Mar 2013
HOGG ROBINSON SERVICES LIMITED 19 Mar 1999 — 11 Jul 2005
AIR FARE BUREAU LIMITED.(THE) 24 Oct 1985 — 19 Mar 1999
AIR FARE BUREAU LIMITED 20 Aug 1985 — 24 Oct 1985
HOME COUNTIES SECURITIES LIMITED 5 Apr 1963 — 20 Aug 1985
Accounts Submitted 20 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £50M £717K 2024 year on year
Total assets £196M £14M 2024 year on year
Total Liabilities £145M £15M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Website

www.example.com

Full company profile for EQUINITI SERVICES LIMITED (00756582), an active company based in Worthing, United Kingdom. Incorporated 5 Apr 1963. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£50.43M

Decreased by £717.00k (-1%)

Total Liabilities

£145.22M

Increased by £14.66M (+11%)

Turnover

N/A

Employees

1535

Decreased by 60 (-4%)

Debt Ratio

74%

Increased by 2 (+3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,500,000 Shares £5.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20185,500,000£5.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equiniti Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equiniti Limited

United Kingdom

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

Group Structure

Group Structure

EQUINITI SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land on the north-east side of Building 1, Driscoll Buildings, Ellen Street, Cardiff (CF10 4BP) CARDIFF
Leasehold-15 Dec 2014
Building 1, Driscoll Buildings, Ellen Street, Cardiff and parking spaces (CF10 4BP) CARDIFF
Leasehold-1 Dec 2014
land on the north-east side of Building 1, Driscoll Buildings, Ellen Street, Cardiff (CF10 4BP)
Leasehold
Added 15 Dec 2014
District CARDIFF
Building 1, Driscoll Buildings, Ellen Street, Cardiff and parking spaces (CF10 4BP)
Leasehold
Added 1 Dec 2014
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
20 Oct 2025OfficersAppointment of Mr Daniel Geoffrey Kramer as director on 17 Oct 2025
20 Oct 2025OfficersTermination of Paul Anthony Lynam as director on 17 Oct 2025
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
4 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

20 Oct 2025 Officers

Appointment of Mr Daniel Geoffrey Kramer as director on 17 Oct 2025

20 Oct 2025 Officers

Termination of Paul Anthony Lynam as director on 17 Oct 2025

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with no updates

6 months ago on 4 Nov 2025

Appointment of Mr Daniel Geoffrey Kramer as director on 17 Oct 2025

6 months ago on 20 Oct 2025

Termination of Paul Anthony Lynam as director on 17 Oct 2025

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 20 Sept 2025