EQUITIX NO. 3 LTD

Active London

Activities of head offices

2 employees website.com
Financial services Activities of head offices
E

EQUITIX NO. 3 LTD

Activities of head offices

Founded 30 Aug 2012 Active London, England 2 employees website.com
Financial services Activities of head offices
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £-4M £822K 2024 year on year
Total assets £5M £339K 2024 year on year
Total Liabilities £10M £483K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EQUITIX NO. 3 LTD (08196295), an active financial services company based in London, England. Incorporated 30 Aug 2012. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£4.38M

Decreased by £822.03k (-23%)

Total Liabilities

£9.55M

Increased by £483.21k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

185%

Increased by 20 (+12%)

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

1 active 2 resigned
Status
Peter Sandor RoughtonDirectorBritishUnited Kingdom4816 Jan 2020Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX NO. 3 LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
30 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updates
16 Jul 2024AccountsAnnual accounts made up to 2023-12-31
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

30 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 30 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023