EQUIFINANCE HOLDINGS LIMITED
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
EQUIFINANCE HOLDINGS LIMITED
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Contact & Details
Contact
Registered Address
3rd Floor, East One Building 22 Commercial Street London E1 6LP England
Full company profile for EQUIFINANCE HOLDINGS LIMITED (09793629), an active financial services company based in London, England. Incorporated 24 Sept 2015. Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£37.83M
Net Assets
-£8.49M
Total Liabilities
£419.19M
Turnover
£36.68M
Employees
64
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Antony James Marshall | Director | British | England | 24 Sept 2015 | Active |
| Christopher Alan Payne | Director | British | England | 24 Sept 2015 | Active |
| Philip Anthony George | Director | British | England | 11 Jan 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Henry Thomas Smith
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Smith Family Trust Corporation Limited
Ceased 6 Feb 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 May 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 7 Oct 2025 | Confirmation Statement | Confirmation statement made on 23 Sept 2025 with no updates | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 11 May 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 19 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 23 Sept 2025 with no updates
Annual accounts made up to 31 Aug 2024
Mortgage Satisfy Charge Full
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
1 weeks ago on 4 May 2026
Confirmation statement made on 23 Sept 2025 with no updates
7 months ago on 7 Oct 2025
Annual accounts made up to 31 Aug 2024
11 months ago on 30 May 2025
Mortgage Satisfy Charge Full
1 years ago on 11 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 19 Apr 2025