Ltd Facts The UK company register, as filed

Register entry · No. 06208699

EQUINITI FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 11 Apr 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN99 3HH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. EQUINITI FINANCIAL SERVICES LIMITED current
    2. KNIGHT REGULATED LIMITED earlier
    3. WG&M SHELF COMPANY 117 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
PRISM COSEC LIMITED Corporate secretary 26 Aug 2020 — — Other
Rosanna Dawn Burr Retired Accountant Director 20 May 2021 — April 1963 British · England
Kevin Anthony Hayes Non-Executive Director Director 31 Jul 2023 — September 1962 British · England
Edward Robert Downing Finance Director Director 22 Sep 2023 — November 1981 British · United Kingdom
Linda Elizabeth Roberts Board Director Director 23 Oct 2023 — September 1962 British · United Kingdom
Kit Atkinson Director 10 Nov 2025 — January 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equiniti Holdings Limited company · 6223360 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EQUINITI FINANCIAL SERVICES LIMITED still trading?

The register shows EQUINITI FINANCIAL SERVICES LIMITED as active.

What does EQUINITI FINANCIAL SERVICES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was EQUINITI FINANCIAL SERVICES LIMITED set up?

It was incorporated on 11 April 2007.

When are EQUINITI FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EQUINITI FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs EQUINITI FINANCIAL SERVICES LIMITED?

EQUINITI FINANCIAL SERVICES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 06455516 DISCOVER FINANCIAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 17 Dec 2007 64205 · Activities of financial services holding companies
  2. 06451415 FORTISRATIO LIMITED Active Private Limited Company Inc. 12 Dec 2007 64205 · Activities of financial services holding companies
  3. 06449409 BRIGHT FAME INVESTMENTS LTD Active Private Limited Company Inc. 10 Dec 2007 64205 · Activities of financial services holding companies
  4. 06445127 P.B. CURRAN & CO HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 2007 64205 · Activities of financial services holding companies
  5. 06434639 S I B (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Nov 2007 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House