Introduction
Watch Company
E
EQUINITI FINANCE (HOLDINGS) LTD
EQUINITI FINANCE (HOLDINGS) LTD is an active company incorporated on 4 December 2017 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 FINANCE (HOLDINGS) LTD was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11092909
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Highdown House Yeoman Way Worthing, BN99 3HH,
Previous Addresses
Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 13 February 2019To: 2 June 2021
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
From: 4 December 2017To: 13 February 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
PRISM COSEC LIMITED
ActiveYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 16 Sept 2020
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
16 Sept 2020
Active
BLOOR, Robert David
ActiveYeoman Way, WorthingBN99 3HH
Born November 1968
Director
Appointed 20 Oct 2025
BLOOR, Robert David
Yeoman Way, WorthingBN99 3HH
Born November 1968
Director
20 Oct 2025
Active
FOX, Michael Robert
ActiveYeoman Way, WorthingBN99 3HH
Born October 1974
Director
Appointed 20 Oct 2025
FOX, Michael Robert
Yeoman Way, WorthingBN99 3HH
Born October 1974
Director
20 Oct 2025
Active
KRAMER, Daniel Geoffrey
ActiveYeoman Way, WorthingBN99 3HH
Born August 1962
Director
Appointed 20 Oct 2025
KRAMER, Daniel Geoffrey
Yeoman Way, WorthingBN99 3HH
Born August 1962
Director
20 Oct 2025
Active
CONG, Katherine
ResignedLevel 6, Broadgate Tower, LondonEC2A 2EW
Secretary
Appointed 04 Dec 2017
Resigned 16 Sept 2020
CONG, Katherine
Level 6, Broadgate Tower, LondonEC2A 2EW
Secretary
04 Dec 2017
Resigned 16 Sept 2020
Resigned
JEFFERIES, Daniel Bruce
ResignedLevel 6, Broadgate Tower, LondonEC2A 2EW
Born September 1970
Director
Appointed 04 Dec 2017
Resigned 28 Feb 2020
JEFFERIES, Daniel Bruce
Level 6, Broadgate Tower, LondonEC2A 2EW
Born September 1970
Director
04 Dec 2017
Resigned 28 Feb 2020
Resigned
LYNAM, Paul Anthony
ResignedYeoman Way, WorthingBN99 3HH
Born April 1968
Director
Appointed 01 Apr 2021
Resigned 20 Oct 2025
LYNAM, Paul Anthony
Yeoman Way, WorthingBN99 3HH
Born April 1968
Director
01 Apr 2021
Resigned 20 Oct 2025
Resigned
MILLINGTON, Cheryl Joanne
ResignedSt Georges Business Park, WeybridgeKT13 0TS
Born July 1966
Director
Appointed 04 Jan 2021
Resigned 01 Apr 2021
MILLINGTON, Cheryl Joanne
St Georges Business Park, WeybridgeKT13 0TS
Born July 1966
Director
04 Jan 2021
Resigned 01 Apr 2021
Resigned
PEELER, Andrew Michael
ResignedYeoman Way, WorthingBN99 3HH
Born January 1963
Director
Appointed 01 Aug 2021
Resigned 20 Oct 2025
PEELER, Andrew Michael
Yeoman Way, WorthingBN99 3HH
Born January 1963
Director
01 Aug 2021
Resigned 20 Oct 2025
Resigned
STIER, John
ResignedSpencer Road, LancingBN99 6DA
Born March 1966
Director
Appointed 04 Dec 2017
Resigned 01 Aug 2021
STIER, John
Spencer Road, LancingBN99 6DA
Born March 1966
Director
04 Dec 2017
Resigned 01 Aug 2021
Resigned
WAKELEY, Guy Richard
ResignedSpencer Road, LancingBN99 6DA
Born May 1970
Director
Appointed 04 Dec 2017
Resigned 04 Jan 2021
WAKELEY, Guy Richard
Spencer Road, LancingBN99 6DA
Born May 1970
Director
04 Dec 2017
Resigned 04 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equiniti Group Limited
ActiveRussell Way, West SussexRH10 1UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017
Equiniti Group Limited
Russell Way, West SussexRH10 1UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2017
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
17 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
1 June 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
17 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 September 2020
17 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2018