EQUITIX INFRASTRUCTURE 4 LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £18.04M £8.27M 2024 year on year

Total assets £727.16M £13.47M 2024 year on year

Total Liabilities £709.12M £5.20M 2024 year on year

Charges 8

8 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

Discover EQUITIX INFRASTRUCTURE 4 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

£18.04M

Increased by £8.27M (+85%)

Total Liabilities

£709.12M

Increased by £5.20M (+1%)

Turnover

£9.39M

Decreased by £45.91M (-83%)

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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

3 active 7 resigned

Show resigned officers

						Status
Fiduciary Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2023	Active
Liam David Hill	Director	British	United Kingdom	35	1 Oct 2025	Active
Robert Alistair Martin Gillespie	Director	British	United Kingdom	35	31 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Capital Eurobond 4 Limited

United Kingdom

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

Equitix Holdings Ltd

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

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 INFRASTRUCTURE 4 LIMITED Current Company

ASTON CAMPUS RESIDENCES (HOLDCO) LIMITED united kingdom shares 75 to 100 percent as trust

BLUE3 (LONDON) (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BRIDGWATER ENERGY HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

CONNECT ROADS COVENTRY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

EQUITIX ALBRIGHTON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ALDER HEY HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX ASH HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX COLLACOTT HOLDCO LIMITED united kingdom shares 75 to 100 percent

EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX COWDOWN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX DEBDALE HOLDCO LIMITED united kingdom shares 75 to 100 percent

EQUITIX GLM PARTNER NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX GREENCROFT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HANDLEY PARK HOLDCO LIMITED united kingdom shares 75 to 100 percent

EQUITIX KAPPA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX LUMINOUS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MICHAELSTON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX OFFSHORE 1 LIMITED united kingdom shares 50 to 75 percent

EQUITIX ORBITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX SIGMA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX SOLAR (1) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR (2) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR (3) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR (4) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR (5) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR FINCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX SOLAR PROJECT (1) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR PROJECT (2) LIMITED united kingdom shares 75 to 100 percent

EQUITIX SOLAR PROJECT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX STRETTON HOLDCO LIMITED united kingdom shares 75 to 100 percent

EQUITIX THAME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX TIGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX WIND ASSET CO 1 LIMITED united kingdom shares 75 to 100 percent as firm

EQUITIX WIND CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX WIND CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX WIND CO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX WIND CO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX WREAY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

F4 CRE HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HUMBER GATEWAY OFTO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LOCHGILPHEAD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PADDINGTON HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PALIO (NO 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANDWELL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STOBHILL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GREEN INVESTMENT FCG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ULIVING@ESSEX2 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAKEFIELD WASTE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

8 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
27 Oct 2025	Officers	Appointment of Liam David Hill as director on 2025-10-01	View(2 pages)
27 Oct 2025	Officers	Termination of Sanil Waghela as director on 2025-10-01	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(43 pages)
21 Jul 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)