Equals Money Plc

05539698

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, VINTNERS PLACE, LONDON, EC4V 3BJ

Incorporated 18/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ian Alexander Irving Strafford Taylor

director · Since 05/09/2006

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Matthijs Boon

director · Since 06/08/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Andrew John Phillips

director · Since 28/01/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Rosanna Colangeli

secretary · Since 01/08/2021

Mr James Lingard Simcox

director · Since 19/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Persons with Significant Control

Equals Group Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Reg: 08922461 · England · Private Limited Company

Notified 23/06/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/12/2025Registered 23/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2020Registered 21/12/2020Satisfied 05/09/2022