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Equals Money Uk Limited

06268340

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR VINTNERS PLACE, LONDON, EC4V 3BJ
Incorporated 04/06/2007

Compliance

Last accounts

30/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Alexander Irving Strafford Taylor

director · Since 25/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Matthijs Boon

director · Since 13/06/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Matthew Thomas Newland

director · Since 22/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Andrew John Phillips

director · Since 22/01/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Ian Peter Campbell

director · Since 26/04/2021

DIRECTOR

BRITISH · WALES · Age 40

Rosanna Colangeli

secretary · Since 01/08/2021

Mr James Lingard Simcox

director · Since 19/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 2 other boards

Persons with Significant Control

Equals Group Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor Thames House Vinters Place 68, Upper Thames Street, London, EC4V 3BJ

Reg: 08922461 · Companies House · Private Limited Company

Notified 01/01/2020

Former PSCs

Spectrum Financial Group Limited

Ceased 01/01/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARY)

Created 15/02/2019Registered 19/02/2019Satisfied 12/06/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2007Registered 20/12/2007Satisfied 15/11/2013