EQUINITI (UK) FINANCE LTD - WORTHING


Company Profile Company Filings

Overview

EQUINITI (UK) FINANCE LTD is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
EQUINITI (UK) FINANCE LTD was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EQUINITI (UK) FINANCE LTD - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2021-08-01 CURRENT
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2021-04-01 CURRENT
MR GUY RICHARD WAKELEY May 1970 British Director 2017-12-01 UNTIL 2021-01-04 RESIGNED
MR JOHN STIER Mar 1966 British Director 2017-12-01 UNTIL 2021-08-01 RESIGNED
DANIEL BRUCE JEFFERIES Sep 1970 British Director 2017-12-01 UNTIL 2020-02-28 RESIGNED
MS CHERYL MILLINGTON Jul 1966 British Director 2021-01-04 UNTIL 2021-04-01 RESIGNED
KATHERINE CONG Secretary 2017-12-01 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Group Limited 2017-12-01 West Sussex   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLAYBROOK COMPUTING LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PANCREDIT SYSTEMS LTD. WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RISKFACTOR SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PAYMASTER (1836) LIMITED CRAWLEY Active FULL 82990 - Other business support service activities n.e.c.
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EQUINITI SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE NOSTRUM GROUP LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI DEBTCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI ENTERPRISES LIMITED WALTON-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUINITI PIKCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI CLEANCO LIMITED WALTON-ON-THAMES Dissolved... GROUP 70100 - Activities of head offices
EQUINITI PIK CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
PANCREDIT LIMITED LANCING ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQUINITI X2 MEZZ CLEANCO LIMITED WALTON-ON-THAMES Dissolved... FULL 70100 - Activities of head offices
REFRESH PERSONAL FINANCE LTD WORTHING UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ITS COMPUTING LIMITED Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCOMBE INVESTMENTS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZETA PETROLEUM PLC WORTHING ENGLAND Active FULL 06100 - Extraction of crude petroleum
WAYRA UK LIMITED WORTHING UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
VICTORIA LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TOTTENHAM LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EA NORTHAMPTON LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
EATL GROUP COVENANTORS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
SFO CAPITAL LIMITED WORTHING UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
ENERGYPATHWAYS IRISH SEA LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas