EQUINITI NOMINEES LIMITED

Active Worthing

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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EQUINITI NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 16 May 2007 Active Worthing, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EQUINITI ITSS LIMITED 13 Jul 2007 — 5 Oct 2007
WG&M SHELF COMPANY 130 LIMITED 16 May 2007 — 13 Jul 2007
Accounts Submitted 21 May 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 30 Apr 2024 Next due 14 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for EQUINITI NOMINEES LIMITED (06248732), an active company based in Worthing, United Kingdom. Incorporated 16 May 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 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Edward Robert DowningDirectorBritishUnited Kingdom4429 Sept 2023Active

Shareholders

Shareholders (1)

Equiniti Financial Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025DissolutionDissolution Voluntary Strike Off Suspended
22 Apr 2025GazetteGazette Notice Voluntary
9 Apr 2025DissolutionDissolution Application Strike Off Company
21 May 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
10 Jun 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

22 Apr 2025 Gazette

Gazette Notice Voluntary

9 Apr 2025 Dissolution

Dissolution Application Strike Off Company

21 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

11 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 21 May 2024

Confirmation statement made on 30 Apr 2024 with no updates

2 years ago on 30 Apr 2024