Equitix Holdings Ltd

05972500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD

Incorporated 19/10/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Hugh Barnabas Crossley

director · Since 19/03/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Sion Laurence Jones

director · Since 06/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Mr Sean Andrew Cã”Te

director · Since 13/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Peter Sandor Roughton

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Achal Prakash Bhuwania

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr Paul Richard Winters

director · Since 27/09/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Edward Faulkner

secretary · Since 27/09/2023

Persons with Significant Control

Pace Bidco Limited

75–100% shares

200, Aldersgate Street, London, EC1A 4HD

Reg: 09213529 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC

Created 24/11/2020Registered 01/12/2020Satisfied 20/01/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 12/12/2018Registered 21/12/2018Satisfied 20/01/2021