EQUITIX GIRAFFE HOLDCO LIMITED

Active Nottingham

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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EQUITIX GIRAFFE HOLDCO LIMITED

Activities of financial services holding companies

Founded 21 Dec 2018 Active Nottingham, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 3 Feb 2027 9 months remaining
Net assets £-4M £598K 2024 year on year
Total assets £21M £2M 2024 year on year
Total Liabilities £26M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY United Kingdom

Full company profile for EQUITIX GIRAFFE HOLDCO LIMITED (11738394), an active company based in Nottingham, United Kingdom. Incorporated 21 Dec 2018. Activities of financial services holding companies. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.36M

Decreased by £477.39k (-26%)

Net Assets

-£4.49M

Increased by £598.01k (+12%)

Total Liabilities

£25.69M

Decreased by £2.90M (-10%)

Turnover

£4.84M

Decreased by £2.13M (-31%)

Employees

N/A

Debt Ratio

121%

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Equitix Infrastructure 5a Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EQUITIX GIRAFFE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-20 with no updates
20 Jan 2026Persons With Significant ControlChange to Equitix Infrastructure 5a Limited as a person with significant control on 2026-01-20
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01
13 Nov 2025OfficersTermination of Tarenjit Deshore as director on 2025-11-01
20 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-20 with no updates

20 Jan 2026 Persons With Significant Control

Change to Equitix Infrastructure 5a Limited as a person with significant control on 2026-01-20

15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

13 Nov 2025 Officers

Termination of Tarenjit Deshore as director on 2025-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-20 with no updates

3 months ago on 20 Jan 2026

Change to Equitix Infrastructure 5a Limited as a person with significant control on 2026-01-20

3 months ago on 20 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Jan 2026

Appointment of Equitix Management Services Limited as director on 2025-11-01

5 months ago on 13 Nov 2025

Termination of Tarenjit Deshore as director on 2025-11-01

5 months ago on 13 Nov 2025