EF

EQUITIX FINANCE LTD

Active

Company number 06026641

London, England · Incorporated 12 December 2006

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

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Equitix Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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