EQUINOX WEALTH LIMITED

Active Hove

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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EQUINOX WEALTH LIMITED

Financial intermediation not elsewhere classified

Founded 17 Nov 2003 Active Hove, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

OPTIMUS WEALTH LIMITED 29 Jan 2008 — 15 Dec 2009
FINANCE AND DEVELOPMENT MANAGEMENT LIMITED 17 Nov 2003 — 29 Jan 2008
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 17 Nov 2024 Next due 1 Dec 2025 5 months overdue
Net assets £44K £103K 2024 year on year
Total assets £44K £105K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 23 Coleridge Street Hove BN3 5AB United Kingdom

Full company profile for EQUINOX WEALTH LIMITED (04965753), an active company based in Hove, United Kingdom. Incorporated 17 Nov 2003. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£41.82k

Decreased by £102.78k (-71%)

Net Assets

£43.51k

Decreased by £103.32k (-70%)

Total Liabilities

N/A

Decreased by £2.08k (-100%)

Turnover

£457.51k

Decreased by £79.37k (-15%)

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20171£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shackleton Advisers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Katie Whittingham

Ceased 30 Dec 2022

Ceased

Conrad Adrian Whittingham

Ceased 30 Dec 2022

Ceased

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
EQUINOX WEALTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Voluntary
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 23 Sept 2025

Annual accounts filed

7 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025