EQUIFYVE LIMITED

Active Leicester

Financial leasing

2 employees website.com
Financial leasing
E

EQUIFYVE LIMITED

Financial leasing

Founded 7 Feb 2020 Active Leicester, England 2 employees website.com
Financial leasing
Accounts Submitted 22 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £3M £76K 2024 year on year
Total assets £3M £91K 2024 year on year
Total Liabilities £65K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Mickleton Drive Evington Leicester Leicestershire LE5 6GD England

Website

www.example.com

Full company profile for EQUIFYVE LIMITED (12450340), an active company based in Leicester, England. Incorporated 7 Feb 2020. Financial leasing. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£428.94k

Increased by £84.00k (+24%)

Net Assets

£3.26M

Increased by £76.00k (+2%)

Total Liabilities

£65.49k

Increased by £14.94k (+30%)

Turnover

N/A

Employees

2

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,310,098 Shares £2.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20202,310,000£2.31m£1
7 Feb 202098£98£1

Officers

Officers

3 active
Status
Feroze, Jerome ChristianDirectorBritishEngland3522 Sept 2025Active
Feroze, Richard AshleyDirectorBritishEngland667 Feb 2020Active
Hamilton, Una LornaDirectorBritishEngland677 Feb 2020Active

Shareholders

Shareholders (3)

Atriolend Limited
100.0%
2,310,100
Una Lorna Hamilton
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Ashley Feroze

British

Active
Notified 7 Feb 2020
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Atriolend Limited

Unknown

Active
Notified 21 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Una Lorna Hamilton

British

Active
Notified 7 Feb 2020
Residence England
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EQUIFYVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
22 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
2 Oct 2025OfficersAppointment of Mr Jerome Christian Feroze as director on 22 Sept 2025
2 Oct 2025Persons With Significant ControlAtriolend Limited notified as a person with significant control
2 Oct 2025OfficersAppointment of Mr Joel Dominic Feroze as director on 22 Sept 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

2 Oct 2025 Officers

Appointment of Mr Jerome Christian Feroze as director on 22 Sept 2025

2 Oct 2025 Persons With Significant Control

Atriolend Limited notified as a person with significant control

2 Oct 2025 Officers

Appointment of Mr Joel Dominic Feroze as director on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 22 Oct 2025

Appointment of Mr Jerome Christian Feroze as director on 22 Sept 2025

7 months ago on 2 Oct 2025

Atriolend Limited notified as a person with significant control

7 months ago on 2 Oct 2025

Appointment of Mr Joel Dominic Feroze as director on 22 Sept 2025

7 months ago on 2 Oct 2025