EQUITIX INFRASTRUCTURE 3 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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EQUITIX INFRASTRUCTURE 3 LIMITED

Financial intermediation not elsewhere classified

Founded 18 Nov 2013 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

EQUITIX HEALTHCARE 3 LIMITED 18 Nov 2013 — 8 Jul 2014
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £35M £3M 2024 year on year
Total assets £234M £4M 2024 year on year
Total Liabilities £199M £7M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITIX INFRASTRUCTURE 3 LIMITED (08778370), an active company based in London, England. Incorporated 18 Nov 2013. Financial intermediation not elsewhere classified. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£34.82M

Increased by £3.28M (+10%)

Total Liabilities

£199.26M

Decreased by £7.05M (-3%)

Turnover

£2.82M

Decreased by £8.29M (-75%)

Employees

N/A

Debt Ratio

85%

Decreased by 2 (-2%)

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

Officers

Officers

1 active 2 resigned
Status
Sanil WaghelaDirectorBritishUnited Kingdom3431 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Capital Eurobond 3 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

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updates
27 Oct 2025OfficersAppointment of Liam David Hill as director on 2025-10-01
27 Oct 2025OfficersTermination of Sanil Waghela as director on 2025-10-01
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

27 Oct 2025 Officers

Appointment of Liam David Hill as director on 2025-10-01

27 Oct 2025 Officers

Termination of Sanil Waghela as director on 2025-10-01

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with updates

4 months ago on 28 Nov 2025

Appointment of Liam David Hill as director on 2025-10-01

5 months ago on 27 Oct 2025

Termination of Sanil Waghela as director on 2025-10-01

5 months ago on 27 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025