EQUITIX NCP NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EQUITIX NCP NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jun 2017 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EQUITIX BRANTHAM NOMINEES LIMITED 27 Jun 2017 — 7 Apr 2018
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for EQUITIX NCP NOMINEES LIMITED (10838259), an active company based in London, England. Incorporated 27 Jun 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equitix Ncp English Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jun 2017
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

EQUITIX NCP NOMINEES LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Crown Point Depot, Hardy Road, Norwich (NR1 1JR) NORWICH
Leasehold-17 Jan 2019
Crown Point Depot, Hardy Road, Norwich (NR1 1JR)
Leasehold
Added 17 Jan 2019
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersChange to director Mr Jonathan Peter Brown on 27 Apr 2026
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
11 Nov 2025OfficersTermination of Nicole Brodie as director on 1 Nov 2025
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026 Officers

Change to director Mr Jonathan Peter Brown on 27 Apr 2026

11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

11 Nov 2025 Officers

Termination of Nicole Brodie as director on 1 Nov 2025

13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Jonathan Peter Brown on 27 Apr 2026

1 weeks ago on 1 May 2026

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

6 months ago on 11 Nov 2025

Termination of Nicole Brodie as director on 1 Nov 2025

6 months ago on 11 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 13 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 13 Oct 2025