EQUINITI LIMITED

Active Worthing

Other business support service activities n.e.c.

677 employees website.com
Other business support service activities n.e.c.
E

EQUINITI LIMITED

Other business support service activities n.e.c.

Founded 25 Apr 2007 Active Worthing, United Kingdom 677 employees website.com
Other business support service activities n.e.c.

Previous Company Names

KNIGHT UNREGULATED LIMITED 4 May 2007 — 13 Jul 2007
WG&M SHELF COMPANY 124 LIMITED 25 Apr 2007 — 4 May 2007
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £580M £5M 2024 year on year
Total assets £699M £17M 2024 year on year
Total Liabilities £119M £12M 2024 year on year
Charges 9
6 outstanding 3 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 LIMITED (06226088), an active company based in Worthing, United Kingdom. Incorporated 25 Apr 2007. Other business support service activities 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

£17.40M

Increased by £16.00M (+1143%)

Net Assets

£580.40M

Increased by £5.10M (+1%)

Total Liabilities

£119.00M

Increased by £11.60M (+11%)

Turnover

£184.60M

Increased by £39.60M (+27%)

Employees

677

Increased by 89 (+15%)

Debt Ratio

17%

Increased by 1 (+6%)

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

Grants 1

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 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 LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Aspect House, 63 Spencer Road, Lancing (BN15 8UA) ADUR
Leasehold-2 Sept 2015
Highdown House, Yeoman Way, Worthing (BN99 3HH) WORTHING
Leasehold-18 Nov 2014
54 PERSHORE ROAD SOUTH, BIRMINGHAM B30 3EP BIRMINGHAM
Leasehold-25 Apr 2014
Highdown House, Yeoman Way, Worthing (BN99 3HH) WORTHING
Leasehold-3 Dec 2007
Kingsgate House, 54 Pershore Road South, Birmingham (B30 3EU) BIRMINGHAM
Leasehold-29 Nov 2007
Aspect House, 63 Spencer Road, Lancing (BN15 8UA)
Leasehold
Added 2 Sept 2015
District ADUR
Highdown House, Yeoman Way, Worthing (BN99 3HH)
Leasehold
Added 18 Nov 2014
District WORTHING
54 PERSHORE ROAD SOUTH, BIRMINGHAM B30 3EP
Leasehold
Added 25 Apr 2014
District BIRMINGHAM
Highdown House, Yeoman Way, Worthing (BN99 3HH)
Leasehold
Added 3 Dec 2007
District WORTHING
Kingsgate House, 54 Pershore Road South, Birmingham (B30 3EU)
Leasehold
Added 29 Nov 2007
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
30 Jan 2026OfficersTermination of Thera Roeline Prins as director on 30 Jan 2026
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Oct 2025OfficersAppointment of Jacqueline Marks as director on 23 Oct 2025
27 Oct 2025OfficersTermination of Adam Charles Green as director on 23 Oct 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

30 Jan 2026 Officers

Termination of Thera Roeline Prins as director on 30 Jan 2026

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Oct 2025 Officers

Appointment of Jacqueline Marks as director on 23 Oct 2025

27 Oct 2025 Officers

Termination of Adam Charles Green as director on 23 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Termination of Thera Roeline Prins as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 20 Nov 2025

Appointment of Jacqueline Marks as director on 23 Oct 2025

6 months ago on 27 Oct 2025

Termination of Adam Charles Green as director on 23 Oct 2025

6 months ago on 27 Oct 2025