Ltd Facts The UK company register, as filed

Register entry · No. 07216039

EQUITI CAPITAL UK LIMITED

Active Private Limited Company Incorporated 7 Apr 2010

Checks

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

What was checked
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    Insolvency

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    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)
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    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 21 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 2010 (16 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 IRONMONGER LANE, LONDON, ENGLAND, EC2V 8EY

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    21 Aug 2027
    Last made up to
    7 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EQUITI CAPITAL UK LIMITED current
    2. DIVISA UK LIMITED earlier
    3. MBT FINANCIAL UK LTD 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 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Simon Webb Group Chief Operating Officer Director 21 Feb 2022 — September 1972 British · England
Steven Robert Reeves Board Chairman (Non-Executive Director) Director 6 Jul 2022 — July 1959 British · United Kingdom
Simon Alfred Dodkin Compliance Officer Director 31 Mar 2025 — June 1976 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Equiti Group Limited company · 121985 · Jersey Ownership of shares 75 to 100 percent 16 May 2017 — —
Mr Abdulraouf Al Bitar Significant influence or control 16 May 2017 — November 1959 Saudi Arabian · United Arab Emirates

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 EQUITI CAPITAL UK LIMITED still trading?

The register shows EQUITI CAPITAL UK LIMITED as active.

What does EQUITI CAPITAL UK LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was EQUITI CAPITAL UK LIMITED set up?

It was incorporated on 7 April 2010.

When are EQUITI CAPITAL UK LIMITED's accounts due?

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

When is EQUITI CAPITAL UK LIMITED's next confirmation statement due?

By 21 August 2027.

Who runs EQUITI CAPITAL UK LIMITED?

EQUITI CAPITAL UK LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 07413871 SAXO CAPITAL MARKETS UK LTD Active Private Limited Company Inc. 20 Oct 2010 66120 · Security and commodity contracts dealing activities
  2. 07394226 RAVENSCROFT INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 1 Oct 2010 66120 · Security And Commodity Contracts Dealing Activities
  3. 07393159 HIBISCUS GROUP LIMITED Active Private Limited Company Inc. 30 Sep 2010 66120 · Security and commodity contracts dealing activities
  4. 07384281 MINERVA COMMODITIES LIMITED Active Private Limited Company Inc. 22 Sep 2010 66120 · Security and commodity contracts dealing activities
  5. 07378772 ELEVATION TRADING LIMITED Active Private Limited Company Inc. 16 Sep 2010 66120 · Security and commodity contracts dealing activities

The file

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