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EQUINITI FINANCIAL SERVICES LIMITED (06208699)

EQUINITI FINANCIAL SERVICES LIMITED (06208699) is an active UK company. incorporated on 11 April 2007. with registered office in Worthing. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. EQUINITI FINANCIAL SERVICES LIMITED has been registered for 19 years. Current directors include ATKINSON, Kit, BURR, Rosanna Dawn, DOWNING, Edward Robert and 2 others.

Company Number
06208699
Status
active
Type
ltd
Incorporated
11 April 2007
Age
19 years
Address
Highdown House, Worthing, BN99 3HH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ATKINSON, Kit, BURR, Rosanna Dawn, DOWNING, Edward Robert, HAYES, Kevin Anthony, ROBERTS, Linda Elizabeth
SIC Codes
64205

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Introduction
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EQUINITI FINANCIAL SERVICES LIMITED

EQUINITI FINANCIAL SERVICES LIMITED is an active company incorporated on 11 April 2007 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EQUINITI FINANCIAL SERVICES LIMITED was registered 19 years ago.(SIC: 64205)

Status

active

Active since 19 years ago

Company No

06208699

LTD Company

Age

19 Years

Incorporated 11 April 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 March 2026 (2 months ago)
Submitted on 16 March 2026 (2 months ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

KNIGHT REGULATED LIMITED
From: 4 May 2007To: 13 July 2007
WG&M SHELF COMPANY 117 LIMITED
From: 11 April 2007To: 4 May 2007
Contact
Address

Highdown House Yeoman Way Worthing, BN99 3HH,

Previous Addresses

Aspect House Spencer Road Lancing West Sussex BN99 6DA
From: 11 April 2007To: 28 February 2025
Timeline

53 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Apr 07
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
May 10
Director Joined
Jul 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Aug 11
Director Joined
Mar 12
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Mar 13
Director Left
Nov 13
Director Left
Dec 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Loan Cleared
Jun 14
Director Left
Aug 14
Director Joined
Mar 15
Director Joined
Apr 15
Director Joined
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Sept 15
Funding Round
Dec 15
Director Left
Apr 16
Director Left
Nov 16
Director Joined
Sept 17
Director Joined
Nov 18
Director Left
Dec 18
Director Joined
Feb 19
Funding Round
Oct 20
Director Left
Jan 21
Director Joined
May 21
Director Left
Jun 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Mar 22
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Sept 23
Director Left
Oct 23
Loan Cleared
Oct 23
Director Joined
Oct 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Jan 24
Director Left
Apr 24
Director Joined
Nov 25
Director Left
Nov 25
2
Funding
48
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

PRISM COSEC LIMITED

Active
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 26 Aug 2020

ATKINSON, Kit

Active
Yeoman Way, WorthingBN99 3HH
Born January 1980
Director
Appointed 10 Nov 2025

BURR, Rosanna Dawn

Active
Yeoman Way, WorthingBN99 3HH
Born April 1963
Director
Appointed 20 May 2021

DOWNING, Edward Robert

Active
Yeoman Way, WorthingBN99 3HH
Born November 1981
Director
Appointed 22 Sept 2023

HAYES, Kevin Anthony

Active
Yeoman Way, WorthingBN99 3HH
Born September 1962
Director
Appointed 31 Jul 2023

ROBERTS, Linda Elizabeth

Active
Yeoman Way, WorthingBN99 3HH
Born September 1962
Director
Appointed 23 Oct 2023

ARMOUR, Douglas William

Resigned
Hersham Road, Walton-On-ThamesKT12 1RZ
Secretary
Appointed 20 Sept 2013
Resigned 04 Jul 2016

CONG, Katherine

Resigned
Level 6, Broadgate Tower, LondonEC2A 2EW
Secretary
Appointed 29 Sept 2016
Resigned 26 Aug 2020

SWABEY, Peter Kenneth

Resigned
Aspect House, LancingBN99 6DA
Secretary
Appointed 01 Oct 2007
Resigned 20 Sept 2013

WG&M SECRETARIES LIMITED

Resigned
One South Place, LondonEC2M 2WG
Corporate secretary
Appointed 11 Apr 2007
Resigned 01 Oct 2007

BAILEY, Jerome Henry

Resigned
Spencer Road, LancingBN99 6DA
Born August 1952
Director
Appointed 31 Oct 2008
Resigned 04 Sept 2009

BETTS, Toni

Resigned
Aspect House, LancingBN99 6DA
Born November 1977
Director
Appointed 01 Mar 2012
Resigned 06 Aug 2014

BROCKLEBANK, James Gerald Arthur

Resigned
2 Pelham Crescent, LondonSW7 2NP
Born April 1970
Director
Appointed 04 May 2007
Resigned 30 Sept 2007

CRANFIELD, Ian

Resigned
Yeoman Way, WorthingBN99 3HH
Born October 1968
Director
Appointed 18 Mar 2014
Resigned 29 Feb 2016

DONEGAN, Richard Michael

Resigned
Spencer Road, LancingBN99 6DA
Born July 1966
Director
Appointed 27 Feb 2014
Resigned 09 Nov 2016

DOWNS, Gavin Dalziel

Resigned
Aspect House, LancingBN99 6DA
Born October 1951
Director
Appointed 30 Sept 2007
Resigned 08 Jul 2015

DYE, William

Resigned
Spencer Road, LancingBN99 6DA
Born March 1962
Director
Appointed 01 May 2008
Resigned 07 Jan 2010

ELLEN, Stuart John

Resigned
Spencer Road, LancingBN99 6DA
Born January 1962
Director
Appointed 26 Feb 2014
Resigned 08 Jul 2015

FRENCH, Andrew John

Resigned
Yeoman Way, WorthingBN99 3HH
Born April 1965
Director
Appointed 26 Feb 2022
Resigned 26 Nov 2025

GREEN, Adam Charles

Resigned
Aspect House, LancingBN99 6DA
Born August 1978
Director
Appointed 28 Aug 2015
Resigned 31 Dec 2023

HENNESSY, Janet Louise

Resigned
129 Lincoln Street, Melrose
Born April 1957
Director
Appointed 09 May 2007
Resigned 30 Sept 2007

HUSKER, Mark Neil

Resigned
Aspect House, LancingBN99 6DA
Born December 1966
Director
Appointed 09 Aug 2021
Resigned 31 Mar 2024

JOHNSON, Steven Robert

Resigned
Yeoman Way, WorthingBN99 3HH
Born May 1978
Director
Appointed 24 Aug 2021
Resigned 30 Sept 2023

LUND, Mark Joseph

Resigned
Spencer Road, LancingBN99 6DA
Born July 1957
Director
Appointed 05 Mar 2015
Resigned 31 Jul 2023

MARGETTS, Elaine

Resigned
Aspect House, LancingBN99 6DA
Born July 1962
Director
Appointed 30 Dec 2010
Resigned 30 Jun 2011

MARNOCH, Alasdair

Resigned
Russell Way, CrawleyRH10 1UH
Born March 1963
Director
Appointed 15 Jun 2010
Resigned 15 Jun 2010

MASON, Nigel

Resigned
Aspect House, LancingBN99 6DA
Born June 1959
Director
Appointed 30 Sept 2007
Resigned 18 Aug 2008

MATSON, Paul

Resigned
Aspect House Spencer Road, LancingBN99 6DA
Born January 1966
Director
Appointed 30 Sept 2007
Resigned 18 Jul 2008

MATTHEWS, Paul Charles

Resigned
Aspect House, LancingBN99 6DA
Born March 1961
Director
Appointed 28 Mar 2013
Resigned 08 Jul 2015

MILLAM, Jonathan

Resigned
20 Primrose Street, LondonEC2A 2EW
Born January 1973
Director
Appointed 05 Nov 2018
Resigned 30 Jul 2021

MILLER, Timothy John

Resigned
Aspect House, LancingBN99 6DA
Born October 1957
Director
Appointed 04 Jun 2015
Resigned 30 Nov 2023

MURPHY, Clancy

Resigned
Aspect House, LancingBN99 6DA
Born July 1970
Director
Appointed 27 Apr 2010
Resigned 30 Nov 2012

PALMER, Joanne

Resigned
Aspect House, LancingBN99 6DA
Born June 1968
Director
Appointed 30 Sept 2007
Resigned 05 Nov 2008

PARKER, John

Resigned
Aspect House, LancingBN99 6DA
Born September 1955
Director
Appointed 04 Nov 2009
Resigned 31 Dec 2013

PEARSON, Richard James

Resigned
Aspect House, LancingBN99 6DA
Born February 1966
Director
Appointed 24 Jan 2019
Resigned 30 Nov 2023

Persons with significant control

1

Equiniti Holdings Limited

Active
Yeoman Way, WorthingBN99 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
4 March 2024
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 October 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
8 June 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
2 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Resolution
1 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Capital Allotment Shares
8 October 2020
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
17 September 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 September 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Resolution
18 December 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
17 October 2019
CC04CC04
Change Person Director Company With Change Date
17 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
7 February 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
6 February 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Change Person Director Company With Change Date
11 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
27 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Resolution
14 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 September 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 July 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2015
AP01Appointment of Director
Change Person Director Company With Change Date
22 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 March 2015
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
23 March 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
12 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
18 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Termination Director Company With Name
31 December 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
20 December 2013
AP03Appointment of Secretary
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Termination Secretary Company With Name
25 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Move Registers To Sail Company
14 May 2013
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Change Sail Address Company
13 May 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
1 April 2013
AP01Appointment of Director
Legacy
28 December 2012
MG04MG04
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
21 December 2012
TM01Termination of Director
Legacy
21 December 2012
MG01MG01
Legacy
17 October 2012
MG01MG01
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
12 August 2011
AAAnnual Accounts
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Auditors Resignation Company
8 December 2010
AUDAUD
Accounts With Accounts Type Full
12 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
25 October 2009
AAAnnual Accounts
Legacy
21 September 2009
288bResignation of Director or Secretary
Legacy
19 August 2009
288bResignation of Director or Secretary
Legacy
22 May 2009
363aAnnual Return
Legacy
8 April 2009
288aAppointment of Director or Secretary
Legacy
28 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
22 September 2008
288bResignation of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
27 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
363aAnnual Return
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
123Notice of Increase in Nominal Capital
Memorandum Articles
7 November 2007
MEM/ARTSMEM/ARTS
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
287Change of Registered Office
Legacy
17 September 2007
287Change of Registered Office
Legacy
9 September 2007
88(2)R88(2)R
Legacy
9 September 2007
123Notice of Increase in Nominal Capital
Resolution
9 September 2007
RESOLUTIONSResolutions
Resolution
9 September 2007
RESOLUTIONSResolutions
Resolution
9 September 2007
RESOLUTIONSResolutions
Memorandum Articles
24 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2007
225Change of Accounting Reference Date
Legacy
2 June 2007
288bResignation of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Legacy
2 June 2007
288aAppointment of Director or Secretary
Memorandum Articles
2 June 2007
MEM/ARTSMEM/ARTS
Resolution
2 June 2007
RESOLUTIONSResolutions
Resolution
2 June 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 May 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 April 2007
NEWINCIncorporation