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Equiniti Data Limited
05350329
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 02/02/2005
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr John Martin Pitcher
director · Since 16/12/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Mr Ronald Bates
director · Since 17/10/2025
RISK OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 12 other boards
Persons with Significant Control
Equiniti Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 6223360 · Companies House · Limited By Shares
Notified 06/01/2017
Former PSCs
Mr Stuart Robb
Ceased 06/01/2017
Charges4 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 20/11/2025Registered 20/11/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 30/04/2025Registered 12/05/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 19/07/2024Registered 24/07/2024
Charge
outstanding
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
Created 03/03/2022Registered 09/03/2022
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/01/2009Registered 23/01/2009Satisfied 16/11/2016