EQUITI CAPITAL UK LIMITED
Company details
- Registered name
- EQUITI CAPITAL UK LIMITED
- Company number
- 07216039
- Registered office
- 11 IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2010
- Status
- Active
- Age
- 16 years
- Previous names
- DIVISA UK LIMITED (to 12 Nov 2018) · MBT FINANCIAL UK LTD (to 12 Nov 2018)
- Nature of business (SIC)
- 66120 — Security and commodity contracts dealing activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2018 | Registered name changed | MBT FINANCIAL UK LTD | DIVISA UK LIMITED |
| 12/11/2018 | Registered name changed | DIVISA UK LIMITED | EQUITI CAPITAL UK LIMITED |
| 22/06/2018 | Person with significant control ceased | Mr Abdulraouf Waleed Albitar | — |
| 16/05/2017 | Person with significant control ceased | Mr Mushegh Tovmasyan | — |
| 16/05/2017 | Person with significant control ceased | Forexify Limited | — |
| 16/05/2017 | Person with significant control added | — | Mr Abdulraouf Waleed Albitar |
| 16/05/2017 | Person with significant control added | — | Mr Abdulraouf Al Bitar |
| 16/05/2017 | Person with significant control added | — | Equiti Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Mushegh Tovmasyan |
| 06/04/2016 | Person with significant control added | — | Forexify Limited |
Documents for EQUITI CAPITAL UK LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/07216039
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of EQUITI CAPITAL UK LIMITED?▾
Where is EQUITI CAPITAL UK LIMITED registered?▾
What is the SIC code of EQUITI CAPITAL UK LIMITED?▾
Who controls EQUITI CAPITAL UK LIMITED?▾
When are the next accounts of EQUITI CAPITAL UK LIMITED due?▾
About EQUITI CAPITAL UK LIMITED (07216039)
EQUITI CAPITAL UK LIMITED is a private limited company incorporated on 7 April 2010 and registered in the United Kingdom under company number 07216039. Its registered office is at 11 IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Equiti Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Security and commodity contracts dealing activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.