EM

EQUALS MONEY UK LIMITED

Active

Company number 06268340

London, United Kingdom · Incorporated 4 June 2007

3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,801,000,000
Shares allotted
99,000
Latest round
2 December 2010

Company history

Previous company names

SPECTRUM PAYMENT SERVICES LIMITED · 4 June 2007 – 26 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • EQUALS GROUP LIMITED (100.0%)
Total shares
100,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100,000 GBP £1.000
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUALS GROUP LIMITED Ordinary 100,000 100.00% 100,000 100.00%
Total 100,000 100% 100,000 100%

Officers

No officers on record.

Persons with significant control

PS
Equals Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2020

Funding

1 funding round
2 December 2010
ORDINARY · 99,000 shares allotted
£9,801,000,000
Total (1 round, 99,000 shares)
£9,801,000,000

Filing history

Resolution
Resolution
8 January 2026 View
Memorandum Articles
Incorporation
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Change Of Name Notice
Change Of Name
26 September 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Capital Allotment Shares
Capital
10 December 2010 View
Resolution
Resolution
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Mortgage
20 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Accounts
6 December 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Incorporation Company
Incorporation
4 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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