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EQUITIX HOLDINGS LTD
Activities of head offices
Financial services Activities of head offices
E
EQUITIX HOLDINGS LTD
Activities of head offices
Financial services Activities of head offices
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 7 Feb 2025
Net assets £108.52M £12.91M 2023 year on year
Total assets £351.96M £8.16M 2023 year on year
Total Liabilities £243.45M £21.07M 2023 year on year
Charges 5
5 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England
Telephone
+17869543600Website
equitix.comCredit Report
Discover EQUITIX HOLDINGS LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
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
£38.27M
Increased by £17.80M (+87%)
Net Assets
£108.52M
Increased by £12.91M (+14%)
Total Liabilities
£243.45M
Decreased by £21.07M (-8%)
Turnover
£143.10M
Decreased by £74.43M (-34%)
Employees
381
Increased by 15 (+4%)
Debt Ratio
69%
Decreased by 4 (-5%)
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
8 active 13 resigned
| Status | ||
|---|---|---|
| Achal Prakash Bhuwania | Director | Active |
| Edward Faulkner | Secretary | Active |
| Ffion Lowri Boshell | Director | Active |
| Hugh Barnabas Crossley | Director | Active |
| Paul Richard Winters | Director | Active |
| Peter Sandor Roughton | Director | Active |
| Sean Andrew Côte | Director | Active |
| Sion Laurence Jones | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Pace Bidco Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
PACE TOPCO LIMITED united kingdom
EQUITIX HOLDINGS LTD Current Company
CAPITAL HOSPITALS (HOLDINGS) LTD. united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 6A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CHARIOT (S) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CORE INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX ENERGY EFFICIENT GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX FIRE CONTROL (DURHAM) (S) IV LP united kingdom part right to share surplus assets 75 to 100 percent
EQUITIX FIRE CONTROL (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX FOUNDER PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRA IRELAND EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX INFRASTRUCTURE INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 10 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 12 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA 13 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 14 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 16 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 17 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 18 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 19 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 20 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 20 CO-INVEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA 21 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 22 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 23 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 24 CO-INVEST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA 25 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 26 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 27 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 2 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 4 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 5 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA 6 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 7 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA 8 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 9 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 10 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 13 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 14 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 15 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 16 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 17 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 19 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA EPS GP 20 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 22 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 23 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 26 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 27 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 28 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 29 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 30 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP SPRING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MA EPS GP THOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA SPRING CAPITAL EUROBOND LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX NEXT GENERATION EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX NO. 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm
EQUITIX NRF EUR CO-INVEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX RENAISSANCE (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX SMA ENFORCER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX SOLAR PROJECTS 3 (S) IV LP united kingdom part right to share surplus assets 75 to 100 percent
EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX UK ELECTRICITY STORAGE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX US MANAGEMENT UK FEEDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX VI PRIMARY INFRASTRUCTURE LP united kingdom appoint/remove person, voting rights 50 to 75 percent
EQUITIX V PRIMARY INFRASTRUCTURE LP united kingdom appoint/remove person, voting rights 25 to 50 percent
Charges
Charges
5 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(62 pages) |
| 7 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-07 with no updates | View(3 pages) |
| 5 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(58 pages) |
| 7 Feb 2024 | Confirmation Statement | Confirmation statement made on 2024-02-07 with no updates | View(3 pages) |
| 9 Jan 2024 | Accounts | Annual accounts made up to 2022-12-31 | View(72 pages) |
7 Feb 2025 Confirmation Statement
Confirmation statement made on 2025-02-07 with no updates
7 Feb 2024 Confirmation Statement
Confirmation statement made on 2024-02-07 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 4 Oct 2025
Confirmation statement made on 2025-02-07 with no updates
1 years ago on 7 Feb 2025
Annual accounts made up to 2023-12-31
1 years ago on 5 Oct 2024
Confirmation statement made on 2024-02-07 with no updates
2 years ago on 7 Feb 2024
Annual accounts made up to 2022-12-31
2 years ago on 9 Jan 2024