Equitix Knight Finco Limited

11762718

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

C/O RES LIMITED, BEAUFORT COURT, KINGS LANGLEY, WD4 8LR

Incorporated 11/01/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edmund George Andrew

director · Since 22/03/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Matthew David Bonner

director · Since 26/08/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Persons with Significant Control

Equitix Knight Holdco Limited

75–100% shares

75–100% votes

Appoint directors

10-11 Charterhouse Square, London, EC1M 6EH

Reg: 11762561 · United Kingdom · Private Company Limited By Shares

Notified 11/01/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 30/01/2019Registered 05/02/2019