CompanyTrack
E

EQUITIX LTD

Active London

Management consultancy activities other than financial management

77 employees Website
Financial services Management consultancy activities other than financial management
E

EQUITIX LTD

Management consultancy activities other than financial management

Founded 12 Dec 2006 Active London, England 77 employees equitix.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £18.15M £4.29M 2024 year on year
Total assets £46.78M £7.43M 2024 year on year
Total Liabilities £28.62M £3.14M 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

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

Website

equitix.com

Credit Report

Discover EQUITIX LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.39M

Decreased by £612.67k (-31%)

Net Assets

£18.15M

Increased by £4.29M (+31%)

Total Liabilities

£28.62M

Increased by £3.14M (+12%)

Turnover

£58.23M

Increased by £19.42M (+50%)

Employees

77

Decreased by 6 (-7%)

Debt Ratio

61%

Decreased by 4 (-6%)

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

7 active 11 resigned
Status
Achal Prakash BhuwaniaDirectorBritishUnited Kingdom471 Oct 2019Active
Edward FaulknerSecretaryUnknownUnknown27 Sept 2023Active
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Hugh Barnabas CrossleyDirectorBritishUnited Kingdom5219 Mar 2007Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom481 Oct 2019Active
Sean Andrew CoteDirectorBritishUnited Kingdom6013 May 2019Active
Sion Laurence JonesDirectorBritishUnited Kingdom516 Feb 2017Active

Shareholders

Shareholders (1)

Equitix Holdings Limited
100.0%
217 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

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 LTD Current Company
AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TEES & DURHAM (LIFT) INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
TQEC BRISTOL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
14 Jul 2025Persons With Significant ControlChange to Equitix Holdings Ltd as a person with significant control on 2020-03-04View(2 pages)
20 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
20 Sept 2024AddressMove Registers To Registered Office Company With New AddressView(1 page)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Persons With Significant Control

Change to Equitix Holdings Ltd as a person with significant control on 2020-03-04

20 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with no updates

20 Sept 2024 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

Change to Equitix Holdings Ltd as a person with significant control on 2020-03-04

7 months ago on 14 Jul 2025

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 20 Sept 2024

Move Registers To Registered Office Company With New Address

1 years ago on 20 Sept 2024