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Equitix Management Services Investment Limited

10611794

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD
Incorporated 09/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Grant Robert Carmichael

director · Since 13/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr James Tharme Bernard Taylor

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Ffion Boshell

director · Since 27/09/2021

CFO

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Hugh Barnabas Crossley

director · Since 07/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Richard Daniel Knight

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Equitix Holdings Ltd

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

10-11 Charterhouse Square, London, EC1M 6EH

Reg: 05972500 · United Kingdom · Private Company Limited By Shares

Notified 09/02/2017

Charges0 outstanding

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 (AS SECURITY AGENT)

Created 14/03/2017Registered 22/03/2017Satisfied 20/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/03/2017Registered 17/03/2017Satisfied 20/07/2017

CompanyRankvs 47485+ SIC 64209 peers
30

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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47485Equitix Management Services Investment Limited
30
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

—

Debtors

£10

Balance Sheet

Assets less current liabilities£10
Signed by 2018-01-01Prepared with Companies House