Equiniti Financial Services Limited

06208699

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

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 11/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Ms Rosanna Dawn Burr

director · Since 20/05/2021

RETIRED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Kevin Anthony Hayes

director · Since 31/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Edward Robert Downing

director · Since 22/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mrs Linda Elizabeth Roberts

director · Since 23/10/2023

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Kit Atkinson

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

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 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 17/12/2012Registered 21/12/2012Satisfied 19/06/2014

charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 05/10/2012Registered 17/10/2012Satisfied 19/10/2023