EF

EQUUS FINANCIAL LIMITED

Active

Company number 07435699

Braceborough, United Kingdom · Incorporated 10 November 2010

Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2013

Company history

Previous company names

BROOMCO (4225) LIMITED · 10 November 2010 – 21 April 2011

Company overview

EQUUS FINANCIAL LIMITED (company number 07435699) is an active private limited company incorporated on 10 November 2010. It was originally incorporated as Broomco (4225) Limited and changed its name on 21 April 2011. The company is registered at Spa House, Spa Road, Braceborough, PE9 4NS.

Its principal activity is classified under SIC code 70100 (activities of head offices). It has filed total-exemption-full accounts consistently in recent years, with the latest accounts made up to 31 May 2025. The most recent confirmation statement was filed on 10 November 2025.

The current directors are David Ivtsan (appointed 2010) and Rachael Pearl Ivtsan (appointed 2012). James Andrew Slipper resigned as a director on 21 October 2025. On 1 October 2025, Lynco Investments Limited ceased to be a person with significant control and Mr David Ivtsan was notified as an individual with significant influence or control.

The company has no charges, has never been liquidated, and has no insolvency history. The registered office address has changed several times, most recently in March 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Ivtsan
Born April 1954
Significant Influence Or Control
1 October 2025

Funding

4 funding rounds
5 December 2013
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Accounts With Accounts Type Small
Accounts
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Accounts With Accounts Type Small
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Accounts With Accounts Type Small
Accounts
10 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2015 View
Capital Allotment Shares
Capital
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Small
Accounts
18 February 2014 View
Capital Return Purchase Own Shares
Capital
17 February 2014 View
Resolution
Resolution
30 January 2014 View
Resolution
Resolution
30 January 2014 View
Capital Cancellation Shares
Capital
30 January 2014 View
Resolution
Resolution
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Miscellaneous
Miscellaneous
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 April 2011 View
Certificate Change Of Name Company
Change Of Name
21 April 2011 View
Capital Allotment Shares
Capital
20 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Notice Restriction On Company Articles
Change Of Constitution
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Capital Alter Shares Subdivision
Capital
15 December 2010 View
Capital Name Of Class Of Shares
Capital
15 December 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Incorporation Company
Incorporation
10 November 2010 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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