EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Active London

Management consultancy activities other than financial management

94 employees website.com
Financial services Management consultancy activities other than financial management
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EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Management consultancy activities other than financial management

Founded 29 Oct 2020 Active London, England 94 employees website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

EQUITIX GREENFIELD LIMITED 29 Oct 2020 — 11 Nov 2020
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Oct 2025 Next due 11 Nov 2026 6 months remaining
Net assets £-36M £4M 2024 year on year
Total assets £54M £2M 2024 year on year
Total Liabilities £89M £6M 2024 year on year
Charges None No charges registered

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 INVESTMENTS LTD (12983293), an active financial services company based in London, England. Incorporated 29 Oct 2020. Management consultancy activities other than financial management. 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 (2021–2024)

Cash in Bank

£2.53M

Decreased by £2.28M (-47%)

Net Assets

-£35.50M

Decreased by £3.58M (-11%)

Total Liabilities

£89.04M

Increased by £5.63M (+7%)

Turnover

£40.03M

Increased by £8.14M (+26%)

Employees

94

Increased by 2 (+2%)

Debt Ratio

166%

Increased by 4 (+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

2 active 1 resigned
Status
Edward FaulknerSecretaryUnknownUnknown27 Sept 2023Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4829 Oct 2020Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 29 Oct 2020
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

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX INFRASTRUCTURE INVESTMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025OfficersChange to director Mr Sion Laurence Jones on 2025-12-23
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updates
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
28 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-28 with no updates
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31
29 Dec 2025 Officers

Change to director Mr Sion Laurence Jones on 2025-12-23

28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

28 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-28 with no updates

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mr Sion Laurence Jones on 2025-12-23

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-10-28 with no updates

5 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Confirmation statement made on 2024-10-28 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024