Equitix Ltd

06026637

active

Private 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, SOUTH BUILDING,, LONDON, EC1A 4HD

Incorporated 12/12/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70229

Management consultancy activities

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 Achal Prakash Bhuwania

director · Since 01/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Peter Sandor Roughton

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Ms Ffion Lowri Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 89 other boards

Mr Edward Faulkner

secretary · Since 27/09/2023

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 5972500 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 24/11/2020Registered 01/12/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

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