Equiniti Limited

06226088

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 25/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990

Other business support service activities

Officers

Prism Cosec Limited

secretary · Since 26/08/2020

OTHER

Also on 184 other boards

Mr Ronald Bates

director · Since 23/10/2025

RISK OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Daniel Geoffrey Kramer

director · Since 23/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 9 other boards

Jacqueline Marks

director · Since 23/10/2025

CFO

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

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

Charges6 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 30/04/2025Registered 12/05/2025

Charge

outstanding

GOLDMAN SACHS BANK USA

Created 19/07/2024Registered 24/07/2024

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

outstanding

GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)

Created 03/03/2022Registered 09/03/2022

Charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 18/06/2013Registered 25/06/2013Satisfied 10/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2012Registered 26/01/2012Satisfied 21/06/2013

charge

outstanding

MARKET BUILDING LIMITED AND THE LONDON UNDERWRITING CENTRE LIMITED

Created 13/05/2011Registered 19/05/2011

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE "SECURITY

Created 28/09/2007Registered 06/10/2007Satisfied 21/06/2013