CB

CURRIE & BROWN EQUITIX LIMITED

Active

Company number 08804127

London, England · Incorporated 5 December 2013

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWEETT EQUITIX LIMITED · 5 December 2013 – 22 November 2016

Previous registered addresses

Welken House 10-11 Charterhouse Square London EC1M 6EH · until 10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

HP
HARDING, Peter James, Dr
Director
21 August 2025
MR
MCNEIL, Ronald
Director
22 November 2024
CF
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
5 October 2023
SS
SMALL, Stewart William
Director
31 March 2023
FM
FELTON, Michael David
Director
5 December 2013
PG
PEARCE, Glenn Sinclair
Director · Resigned
22 November 2024
OK
O'BRIEN, Kirsty
Director · Resigned
17 August 2015
MG
MACKINLAY, Gavin William
Director · Resigned
30 July 2015
AD
ANDERSON, Derek Orr
Director · Resigned
23 December 2013
CH
CROSSLEY, Hugh Barnabas
Director · Resigned
23 December 2013
JS
JONES, Sion Laurence
Director · Resigned
23 December 2013

Persons with significant control

PS
Currie & Brown (Investments) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Equitix N Hubco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Resolution
Resolution
22 November 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Resolution
Resolution
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2014 View
Capital Allotment Shares
Capital
5 January 2014 View
Capital Name Of Class Of Shares
Capital
5 January 2014 View
Resolution
Resolution
5 January 2014 View
Capital Allotment Shares
Capital
5 January 2014 View
Appoint Person Director Company With Name
Officers
5 January 2014 View
Incorporation Company
Incorporation
5 December 2013 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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