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Company number
08804127

CURRIE & BROWN EQUITIX LIMITED

Officer · CSC FIDUCIARY SERVICES (UK) LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CURRIE & BROWN EQUITIX LIMITED
Company number
08804127
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND · 537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2013
Status
Active
Age
12 years
Previous names
SWEETT EQUITIX LIMITED (to 22 Nov 2016)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

corporate-secretary
Appointed 05/10/2023
Active
director
Appointed 05/12/2013
Active
director
Appointed 21/08/2025
Active
director
Appointed 22/11/2024
Active
director
Appointed 31/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Currie & Brown (Investments) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Equitix Capital Eurobond 3 Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Equitix N Hubco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies
Equitix N Hubco Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 9 companies

Serving officers

corporate-secretary Appointed 05/10/2023
director Appointed 05/12/2013
director Appointed 21/08/2025
director Appointed 22/11/2024
director Appointed 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2025 Director resigned PEARCE, Glenn Sinclair
21/08/2025 Director appointed HARDING, Peter James, Dr
22/11/2024 Director resigned O'BRIEN, Kirsty
22/11/2024 Director resigned ANDERSON, Derek Orr
22/11/2024 Director appointed PEARCE, Glenn Sinclair
22/11/2024 Director appointed MCNEIL, Ronald
05/10/2023 Corporate-secretary appointed CSC FIDUCIARY SERVICES (UK) LIMITED
31/03/2023 Director resigned CROSSLEY, Hugh Barnabas
31/03/2023 Director appointed SMALL, Stewart William
11/04/2019 Director resigned MACKINLAY, Gavin William
22/11/2016 Registered name changed SWEETT EQUITIX LIMITED CURRIE & BROWN EQUITIX LIMITED
06/04/2016 Person with significant control ceased Equitix Capital Eurobond 3 Limited
06/04/2016 Person with significant control added Equitix N Hubco Limited
06/04/2016 Person with significant control added Equitix Capital Eurobond 3 Limited
06/04/2016 Person with significant control added Currie & Brown (Investments) Limited
17/08/2015 Director resigned JONES, Sion Laurence
17/08/2015 Director appointed O'BRIEN, Kirsty
30/07/2015 Director appointed MACKINLAY, Gavin William
23/12/2013 Director appointed JONES, Sion Laurence
23/12/2013 Director appointed CROSSLEY, Hugh Barnabas

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CURRIE & BROWN EQUITIX LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CURRIE & BROWN EQUITIX LIMITED?
According to the official registry, the company number of CURRIE & BROWN EQUITIX LIMITED is 08804127.
Where is CURRIE & BROWN EQUITIX LIMITED registered?
The registered office is 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND.
Who runs CURRIE & BROWN EQUITIX LIMITED?
CSC FIDUCIARY SERVICES (UK) LIMITED is listed among the officers of CURRIE & BROWN EQUITIX LIMITED.
What is the SIC code of CURRIE & BROWN EQUITIX LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CURRIE & BROWN EQUITIX LIMITED?
Currie & Brown (Investments) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CURRIE & BROWN EQUITIX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CURRIE & BROWN EQUITIX LIMITED (08804127)

CURRIE & BROWN EQUITIX LIMITED is a private limited company incorporated on 5 December 2013 and registered in the United Kingdom under company number 08804127. Its registered office is at 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Currie & Brown (Investments) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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