CompanyTrack
E

EQUITIX KNIGHT FINCO LIMITED

Active Kings Langley

Activities of other holding companies n.e.c.

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

EQUITIX KNIGHT FINCO LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2019 Active Kings Langley, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 31 Oct 2025
Net assets £-28.63M £9.76M 2023 year on year
Total assets £103.24M £10.36M 2023 year on year
Total Liabilities £131.87M £592.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England

Credit Report

Discover EQUITIX KNIGHT FINCO 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

£2.96M

Decreased by £285.00k (-9%)

Net Assets

-£28.63M

Decreased by £9.76M (-52%)

Total Liabilities

£131.87M

Decreased by £592.00k (-0%)

Turnover

£17.49M

Increased by £795.00k (+5%)

Employees

N/A

Debt Ratio

128%

Increased by 11 (+9%)

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£1

Officers

Officers

2 active 6 resigned
Status
Edmund George AndrewDirectorBritishUnited Kingdom3922 Mar 2022Active
Matthew David BonnerDirectorBritishUnited Kingdom2626 Aug 2025Active

Shareholders

Shareholders (1)

Equitix Knight Holdco Limited
100.0%
20014 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Knight Holdco Limited

United Kingdom

Active
Notified 11 Jan 2019
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 KNIGHT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 FINCO LIMITED Current Company
KNIGHT RENEWABLES UK 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
31 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
26 Aug 2025OfficersTermination of Florian Tobias Kron as director on 2025-08-26View(1 page)
26 Aug 2025OfficersAppointment of Matthew David Bonner as director on 2025-08-26View(2 pages)
12 Dec 2024OfficersTermination of Jemma Louise Sherman as director on 2024-12-12View(1 page)
31 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Aug 2025 Officers

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

26 Aug 2025 Officers

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

12 Dec 2024 Officers

Termination of Jemma Louise Sherman as director on 2024-12-12

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

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

5 months ago on 26 Aug 2025

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

5 months ago on 26 Aug 2025

Termination of Jemma Louise Sherman as director on 2024-12-12

1 years ago on 12 Dec 2024