EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £3.21M £410.60K 2023 year on year

Total assets £14.32M £896.94K 2023 year on year

Total Liabilities £11.11M £486.34K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.21M

Increased by £410.60k (+15%)

Total Liabilities

£11.11M

Increased by £486.34k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

2 active 14 resigned

Show resigned officers

						Status
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active
Paul Ellis Gill	Director	British	United Kingdom	50	15 Oct 2021	Active

Shareholders

Shareholders (2)


Equitix Infrastructure 5a Limited	100.0%	300	Ordinary	11 Feb 2019
Nibc European Infrastructure Fund 1 C.v.	0.0%	0	Ordinary	11 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Infrastructure 5a Limited

United Kingdom

Active

Notified 18 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nibc Infrastructure Partners I Bv

Ceased 18 Dec 2018

Ceased

See All Controllers

Group Structure

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED Current Company

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
10 Sept 2025	Officers	Termination of Hannah Holman as director on 2024-10-01	View(1 page)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-08 with no updates	View(3 pages)
9 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)