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EQUITIX CAPITAL EUROBOND 2 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
E

EQUITIX CAPITAL EUROBOND 2 LIMITED

Activities of head offices

Founded 24 Nov 2010 Active London, England 0 employees
Activities of head offices
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 28 Nov 2025
Net assets £-11.41M £55.50M 2023 year on year
Total assets £611.74M £33.76M 2023 year on year
Total Liabilities £623.15M £21.74M 2023 year on year
Charges 6
1 outstanding 5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover EQUITIX CAPITAL EUROBOND 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£13.00k

Net Assets

-£11.41M

Decreased by £55.50M (-126%)

Total Liabilities

£623.15M

Increased by £21.74M (+4%)

Turnover

£52.46M

Increased by £5.00k (+0%)

Employees

N/A

Debt Ratio

102%

Increased by 9 (+10%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2011900£900£1

Officers

Officers

3 active 6 resigned
Status
David John HardingDirectorBritishUnited Kingdom4531 Mar 2023Active
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown—5 Oct 2023Active
Robert Alistair Martin GillespieDirectorBritishUnited Kingdom3531 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Fund Holdco 2 Limited
100.0%
1,00024 Nov 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
See All Controllers

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 CAPITAL EUROBOND 2 LIMITED Current Company
EQUITIX BLUELIGHT 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX EDUCATION 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HIGHWAYS 2B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HIGHWAYS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOUSING 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX TRANSMISSION 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with updatesView(4 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updatesView(3 pages)
28 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with updates

View Document(4 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
9 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with updates

2 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

6 months ago on 21 Jul 2025

Change Corporate Secretary Company With Change Date

1 years ago on 9 Dec 2024

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 20 Nov 2024