EQUINITI SOLUTIONS LIMITED

Active Worthing

Dormant Company

0 employees website.com
Dormant Company
E

EQUINITI SOLUTIONS LIMITED

Dormant Company

Founded 18 Mar 1997 Active Worthing, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

XAFINITY SOLUTIONS LIMITED 29 Aug 2008 — 28 Feb 2013
HAZELL CARR PLC 20 Mar 2001 — 29 Aug 2008
H C ACTUARIAL SERVICES LIMITED 18 Mar 1997 — 20 Mar 2001
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £1 £149K 2024 year on year
Total assets £1 £149K 2024 year on year
Total Liabilities £0
Charges 8
8 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 SOLUTIONS LIMITED (03335560), an active company based in Worthing, United Kingdom. Incorporated 18 Mar 1997. Dormant Company. 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

£1.00

Decreased by £149.28k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 149,283 Shares £149k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 2020149,283£149k£1

Officers

Officers

1 active 2 resigned
Status
Prism Cosec LimitedCorporate-secretaryUnited KingdomUnknown16 Sept 2020Active

Shareholders

Shareholders (1)

Equiniti Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 SOLUTIONS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
27 Kings Road, Reading (RG1 3AR) READING
Leasehold-30 Apr 2010
27 Kings Road, Reading (RG1 3AR)
Leasehold
Added 30 Apr 2010
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
11 Mar 2026OfficersChange to director Mr Robert David Bloor on 11 Mar 2026
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
26 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

11 Mar 2026 Officers

Change to director Mr Robert David Bloor on 11 Mar 2026

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

26 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Change to director Mr Robert David Bloor on 11 Mar 2026

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jun 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 29 May 2025

Confirmation statement made on 12 Mar 2025 with updates

1 years ago on 26 Mar 2025