EG

EQUALS GROUP LIMITED

Active

Company number 08922461

London · Incorporated 4 March 2014

Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

FAIRFX (UK) PLC · 4 March 2014 – 15 May 2014

FAIRFX GROUP PLC · 15 May 2014 – 26 June 2019

EQUALS GROUP PLC · 26 June 2019 – 29 April 2025

Previous registered addresses

, Third Floor Thames House Vintners Place 68 Upper Thames Street, London, EC4 3BJ · until 1 April 2015

, 2nd Floor, Marc House 13-14 Great St. Thomas Apostle, London, EC4V 2BB, United Kingdom · until 20 May 2014

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
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

NS
NADEEM, Shujaat, Dr
Director
25 April 2025
AT
ALIOGLU, Tughan
Director
14 April 2025
BM
BOON, Matthijs Willem Adriaan
Director
14 April 2025
KJ
KNOLL, Joseph
Director
14 April 2025
SN
SKIBNEVSKIY, Nikolay
Director
14 April 2025
TI
TAYLOR, Ian Alexander Irving Strafford
Director
4 March 2014
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
1 August 2021
BC
BONES, Christopher John, Professor
Director · Resigned
9 April 2021
HS
HERBERT, Sian
Director · Resigned
1 October 2020
HA
HUGHES, Alan Renatus Frederick
Director · Resigned
1 March 2020
CR
COOPER, Richard Quentin Mortimer
Director · Resigned
14 October 2019
QA
QUIRKE, Anthony James
Secretary · Resigned
31 December 2016
HR
HEAD, Robert Michael
Director · Resigned
20 July 2016
AC
ATKINSON, Clive
Secretary · Resigned
26 March 2015
PJ
PEARSON, John
Director · Resigned
21 November 2014
CA
CHOWDHURY, Ajay
Director · Resigned
28 July 2014
JN
JEFFERY, Nicholas Simon
Director · Resigned
28 July 2014
TI
TAYLOR, Ian Alexander Irving Strafford
Secretary · Resigned
4 March 2014
DJ
DRUMMOND, Jason Kingsley
Director · Resigned
4 March 2014

Persons with significant control

PS
Alakazam Holdings Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
8 January 2026 View
Resolution
Resolution
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
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 June 2025 View
Move Registers To Registered Office Company With New Address
Address
28 May 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 April 2025 View
Re Registration Memorandum Articles
Incorporation
29 April 2025 View
Reregistration Public To Private Company
Change Of Name
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Court Order
Miscellaneous
17 April 2025 View
Resolution
Resolution
10 January 2025 View
Memorandum Articles
Incorporation
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Capital Allotment Shares
Capital
25 October 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Resolution
Resolution
29 May 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Interim
Accounts
17 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2023 View
Certificate Capital Reduction Share Premium
Capital
30 October 2023 View
Legacy
Capital
30 October 2023 View
Resolution
Resolution
16 October 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Resolution
Resolution
25 May 2023 View
Accounts With Accounts Type Group
Accounts
1 May 2023 View
Capital Allotment Shares
Capital
20 April 2023 View
Capital Allotment Shares
Capital
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Resolution
Resolution
24 May 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Allotment Shares
Capital
27 August 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Resolution
Resolution
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2021 View
Accounts With Accounts Type Group
Accounts
7 July 2021 View
Move Registers To Sail Company With New Address
Address
16 June 2021 View
Change Sail Address Company With New Address
Address
16 June 2021 View
Capital Allotment Shares
Capital
27 May 2021 View
Capital Allotment Shares
Capital
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Resolution
Resolution
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Capital Allotment Shares
Capital
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Memorandum Articles
Incorporation
16 July 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Resolution
Resolution
2 July 2019 View
Certificate Change Of Name Company
Change Of Name
26 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2019 View
Legacy
Miscellaneous
15 February 2019 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Resolution
Resolution
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Resolution
Resolution
12 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Accounts With Accounts Type Group
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 March 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Auditors Resignation Company
Auditors
9 October 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Alter Shares Subdivision
Capital
14 August 2014 View
Resolution
Resolution
14 August 2014 View
Legacy
Incorporation
23 July 2014 View
Application Trading Certificate
Reregistration
23 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
15 May 2014 View
Change Of Name Notice
Change Of Name
15 May 2014 View
Incorporation Company
Incorporation
4 March 2014 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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