EH

EQUITIX HOLDINGS LTD

Active

Company number 05972500

London, England · Incorporated 19 October 2006

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

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,624,416
Shares allotted
22,503
Latest round
13 November 2020

Company history

Previous company names

PRECIS (2657) LIMITED · 19 October 2006 – 12 December 2006

Company overview

EQUITIX HOLDINGS LTD is an active private limited company incorporated on 19 October 2006 and registered in England and Wales. It changed its name from PRECIS (2657) LIMITED on 19 October 2006. Its registered office is at 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Pace Bidco Limited, which holds 75-100% of the shares. The board consists of seven British directors: CROSSLEY, Hugh Barnabas (appointed 19 March 2007), JONES, Sion Laurence (appointed 6 February 2017), CÔTE, Sean Andrew (appointed 13 May 2019), BHUWANIA, Achal Prakash (appointed 1 October 2019), ROUGHTON, Peter Sandor (appointed 1 October 2019), BOSHELL, Ffion Lowri (appointed 27 September 2021) and WINTERS, Paul Richard (appointed 27 September 2023). FAULKNER, Edward serves as company secretary (appointed 27 September 2023). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 24 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 February 2026. The next is due by 21 February 2027. 138 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PACE BIDCO LIMITED (100.0%)
Total shares
222,503
Nominal value
£2,225.035
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 222,503 GBP £1,112.520
ORDINARY 222,503 GBP £1,112.515
Total 222,503

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PACE BIDCO LIMITED ORDINARY 222,501 100.00% 222,501 100.00%
PACE BIDCO LIMITED ORDINARY 2 0.00% 2 0.00%
Total 222,503 100% 222,503 100%

Officers

FE
FAULKNER, Edward
Secretary
27 September 2023
WP
WINTERS, Paul Richard
Director
27 September 2023
BF
BOSHELL, Ffion Lowri
Director
27 September 2021
BA
BHUWANIA, Achal Prakash
Director
1 October 2019
RP
ROUGHTON, Peter Sandor
Director
1 October 2019
CS
CÔTE, Sean Andrew
Director
13 May 2019
JS
JONES, Sion Laurence
Director
6 February 2017
CH
CROSSLEY, Hugh Barnabas
Director
19 March 2007
BB
BERKELEY, Belinda Jane
Director · Resigned
22 February 2021
GR
GRIFFITH, Reade Eugene
Director · Resigned
1 October 2018
RP
ROUGHTON, Peter Sandor
Secretary · Resigned
26 September 2016
DP
DEAR, Patrick Giles Gauntlet
Director · Resigned
2 February 2015
SJ
SMITH, Jonathan Charles
Director · Resigned
27 January 2015
CH
CROSSLEY, Hugh Barnabas
Secretary · Resigned
19 March 2007
PN
PARKER, Nicholas
Director · Resigned
19 February 2007
HJ
HARRIS, John David
Director · Resigned
12 February 2007
JG
JACKSON, Geoffrey Allan
Director · Resigned
12 February 2007
SL
SMALL, Lawrence Joseph
Secretary · Resigned
12 December 2006
MK
MADDIN, Keith John
Director · Resigned
12 December 2006
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
19 October 2006
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
19 October 2006

Persons with significant control

PS
Pace Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
13 November 2020
ORDINARY · 2 shares allotted
£0
18 June 2014
A Ordinary · 1 shares allotted
£9,561,916
22 December 2010
Ordinary C Shares · 22,500 shares allotted
£5,062,500
Total (3 rounds, 22,503 shares)
£14,624,416

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Group
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Group
Accounts
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Accounts With Accounts Type Group
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Accounts With Accounts Type Group
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2016 View
Capital Name Of Class Of Shares
Capital
18 January 2016 View
Resolution
Resolution
18 January 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Accounts With Accounts Type Group
Accounts
7 June 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Resolution
Resolution
6 March 2015 View
Memorandum Articles
Incorporation
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Resolution
Resolution
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Accounts With Accounts Type Group
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Resolution
Resolution
8 February 2011 View
Resolution
Resolution
8 February 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Group
Accounts
27 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Miscellaneous
Miscellaneous
19 December 2008 View
Miscellaneous
Miscellaneous
19 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Group
Accounts
17 July 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
31 May 2007 View
Legacy
Address
13 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Address
15 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Accounts
22 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Address
18 December 2006 View
Certificate Change Of Name Company
Change Of Name
12 December 2006 View
Incorporation Company
Incorporation
19 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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