CompanyTrack
E

EQUITIX ENERGY EFFICIENCY NO.1 LTD

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

EQUITIX ENERGY EFFICIENCY NO.1 LTD

Financial intermediation not elsewhere classified

Founded 19 Mar 2013 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 20 Aug 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £-2.07M £222.57K 2023 year on year
Total assets £161.21K £796.41K 2023 year on year
Total Liabilities £2.23M £573.84K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX ENERGY EFFICIENCY NO.1 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 (2021–2023)

Cash in Bank

N/A

Net Assets

-£2.07M

Decreased by £222.57k (-12%)

Total Liabilities

£2.23M

Decreased by £573.84k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

1386%

Increased by 1093 (+373%)

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

Officers

Officers

2 active 8 resigned
Status
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4816 Jan 2020Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%
10029 Mar 2016

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 ENERGY EFFICIENCY NO.1 LTD Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
16 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
18 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-12 with no updatesView(3 pages)
19 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(21 pages)
20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

18 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-12 with no updates

19 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 20 Aug 2025

Confirmation statement made on 2025-03-12 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Jul 2024

Confirmation statement made on 2024-03-12 with no updates

1 years ago on 18 Mar 2024

Annual accounts made up to 2022-12-31

2 years ago on 19 Sept 2023