EQUIPSME (HOLDINGS) LTD

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Financial services Activities of other holding companies n.e.c.
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EQUIPSME (HOLDINGS) LTD

Activities of other holding companies n.e.c.

Founded 6 Mar 2017 Active London, England 5 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

ENABLSME (HOLDINGS) LTD 6 Mar 2017 — 22 Dec 2017
Accounts Submitted 15 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £6M £970K 2024 year on year
Total assets £6M £929K 2024 year on year
Total Liabilities £46K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 1 New Fetter Lane London EC4A 1AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUIPSME (HOLDINGS) LTD (10652765), an active financial services company based in London, England. Incorporated 6 Mar 2017. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£7.35k

Decreased by £137.22k (-95%)

Net Assets

£6.24M

Increased by £970.22k (+18%)

Total Liabilities

£45.68k

Decreased by £41.15k (-47%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

8 Allotments 31,470 Shares £2.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20201,530£255k£166.66
3 Mar 2020700£117k£166.66
11 Jul 2019300£50k£166.66
11 Jul 20194,100£683k£166.66
23 Aug 20187,200£1.20m£166.66

Officers

Officers

1 active 2 resigned
Status
Andrew Osvaldo SantoniDirectorBritishEngland556 Mar 2017Active

Shareholders

Shareholders (51)

Matthew Reed
23.8%
6,018,000
Andrew Santoni
11.9%
3,018,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Matthew Trevor Reed

British

Active
Notified 6 Mar 2017
Residence England
DOB March 1970
Nature of Control
  • Voting Rights 25 To 50 Percent

Gavin David Shay

Ceased 15 Oct 2017

Ceased

Andrew Osvaldo Santoni

Ceased 15 Oct 2017

Ceased

Group Structure

Group Structure

EQUIPSME (HOLDINGS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025OfficersAppointment of Rhonwen Reed as director on 29 Sept 2025
13 Nov 2025OfficersChange to director Rhonwen Beesley on 29 Sept 2025
13 Nov 2025OfficersTermination of Rhonwen Reed as director on 29 Sept 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
15 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Officers

Appointment of Rhonwen Reed as director on 29 Sept 2025

13 Nov 2025 Officers

Change to director Rhonwen Beesley on 29 Sept 2025

13 Nov 2025 Officers

Termination of Rhonwen Reed as director on 29 Sept 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 15 Jan 2026

Appointment of Rhonwen Reed as director on 29 Sept 2025

5 months ago on 13 Nov 2025

Change to director Rhonwen Beesley on 29 Sept 2025

5 months ago on 13 Nov 2025

Termination of Rhonwen Reed as director on 29 Sept 2025

5 months ago on 13 Nov 2025

Confirmation statement made on 29 Oct 2025 with updates

5 months ago on 11 Nov 2025