EQUITIX INFRASTRUCTURE 5 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EQUITIX INFRASTRUCTURE 5 LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2018 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £-37M £27M 2023 year on year
Total assets £207M £23M 2023 year on year
Total Liabilities £244M £5M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for EQUITIX INFRASTRUCTURE 5 LIMITED (11276661), an active company based in London, England. Incorporated 26 Mar 2018. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2018–2023)

Cash in Bank

N/A

Net Assets

-£36.63M

Decreased by £27.21M (-289%)

Total Liabilities

£243.53M

Increased by £4.70M (+2%)

Turnover

£17.64M

Decreased by £22.62M (-56%)

Employees

N/A

Debt Ratio

118%

Increased by 14 (+13%)

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

1 active 2 resigned
Status
Gillespie, Robert Alistair MartinDirectorBritishUnited Kingdom3531 Mar 2023Active

Shareholders

Shareholders (1)

Equitix Capital Eurobond 5 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Mar 2018
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 26 Mar 2018

Ceased

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX INFRASTRUCTURE 5 LIMITED Current Company
FENTON HOLDCO LTD united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
27 Oct 2025OfficersAppointment of Liam David Hill as director on 1 Oct 2025
27 Oct 2025OfficersTermination of Sanil Waghela as director on 1 Oct 2025
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025OfficersChange Corporate Secretary Company With Change Date
7 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

27 Oct 2025 Officers

Appointment of Liam David Hill as director on 1 Oct 2025

27 Oct 2025 Officers

Termination of Sanil Waghela as director on 1 Oct 2025

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

2 weeks ago on 7 Apr 2026

Appointment of Liam David Hill as director on 1 Oct 2025

6 months ago on 27 Oct 2025

Termination of Sanil Waghela as director on 1 Oct 2025

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Sept 2025

Change Corporate Secretary Company With Change Date

9 months ago on 21 Jul 2025