CompanyTrack
E

EQUITIX MA EPS GP 25 LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
E

EQUITIX MA EPS GP 25 LIMITED

Activities of head offices

Founded 9 Dec 2021 Active Edinburgh, Scotland 0 employees
Activities of head offices
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £610.08K £610.08K 2023 year on year
Total assets £610.84K £610.08K 2023 year on year
Total Liabilities £759.00 £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover EQUITIX MA EPS GP 25 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£610.08k

Increased by £610.08k (+61008200%)

Total Liabilities

£759.00

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

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

3 active 6 resigned
Status
Ffion BoshellDirectorBritishEngland499 Dec 2021Active
Ffion Lowri BoshellDirectorBritishEngland499 Dec 2021Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom489 Dec 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 9 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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 MA EPS GP 25 LIMITED Current Company
EQUITIX MA EPS 25 LP united kingdom voting rights 50 to 75 percent, part right to share surplus assets 50 to 75 percent, appoint/remove person

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
20 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
11 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
22 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-08 with no updatesView(3 pages)
22 Dec 2023OfficersChange to director Ms Ffion Boshell on 2023-12-22View(2 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

22 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-08 with no updates

22 Dec 2023 Officers

Change to director Ms Ffion Boshell on 2023-12-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 21 Oct 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 20 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Dec 2024

Confirmation statement made on 2023-12-08 with no updates

2 years ago on 22 Dec 2023

Change to director Ms Ffion Boshell on 2023-12-22

2 years ago on 22 Dec 2023