CompanyTrack
E

EQUITIX KNIGHT HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

EQUITIX KNIGHT HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £3.98M £4.42M 2023 year on year
Total assets £60.11M £4.65M 2023 year on year
Total Liabilities £56.13M £224.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover EQUITIX KNIGHT HOLDCO LIMITED'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 (2019–2023)

Cash in Bank

N/A

Net Assets

£3.98M

Increased by £4.42M (+997%)

Total Liabilities

£56.13M

Increased by £224.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 8 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 2019100£100£100

Officers

Officers

3 active 5 resigned
Status
Edmund George AndrewDirectorBritishUnited Kingdom3929 Jun 2022Active
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Matthew David BonnerDirectorBritishUnited Kingdom2626 Aug 2025Active

Shareholders

Shareholders (1)

Equitix Infrastructure 5a Limited
100.0%
20022 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Infrastructure 5a Limited

United Kingdom

Active
Notified 17 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Equitix Infrastructure 5 Limited

Ceased 17 Jan 2019

Ceased

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 KNIGHT HOLDCO LIMITED Current Company
EQUITIX KNIGHT FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
24 Sept 2025OfficersTermination of Florian Tobias Kron as director on 2025-08-26View(1 page)
24 Sept 2025OfficersAppointment of Matthew David Bonner as director on 2025-08-26View(2 pages)
21 Jul 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-10 with updatesView(4 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Officers

Termination of Florian Tobias Kron as director on 2025-08-26

24 Sept 2025 Officers

Appointment of Matthew David Bonner as director on 2025-08-26

21 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-10 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Termination of Florian Tobias Kron as director on 2025-08-26

4 months ago on 24 Sept 2025

Appointment of Matthew David Bonner as director on 2025-08-26

4 months ago on 24 Sept 2025

Change Corporate Secretary Company With Change Date

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-01-10 with updates

1 years ago on 24 Jan 2025