Equitix Finance Ltd

06026641

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

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Sandor Roughton

director · Since 16/01/2020

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

Persons with Significant Control

Equitix Holdings Ltd

75–100% shares

200, Aldersgate Street, London, EC1A 4HD

Reg: 05972500 · 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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2017Registered 14/07/2017Satisfied 21/12/2018

Charge

satisfied

TETRAGON FINANCIAL GROUP MASTER FUND LIMITED

Created 13/02/2015Registered 23/02/2015Satisfied 20/07/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2015Registered 19/02/2015Satisfied 20/07/2017