EQUINITI FINANCE (HOLDINGS) LTD
Company details
- Registered name
- EQUINITI FINANCE (HOLDINGS) LTD
- Company number
- 11092909
- Registered office
- HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2017
- Status
- Active
- Age
- 8 years
- 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
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 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.
- 128 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2025 | Director resigned | PEELER, Andrew Michael | — |
| 20/10/2025 | Director resigned | LYNAM, Paul Anthony | — |
| 20/10/2025 | Director appointed | — | KRAMER, Daniel Geoffrey |
| 20/10/2025 | Director appointed | — | FOX, Michael Robert |
| 20/10/2025 | Director appointed | — | BLOOR, Robert David |
| 01/08/2021 | Director resigned | STIER, John | — |
| 01/08/2021 | Director appointed | — | PEELER, Andrew Michael |
| 01/04/2021 | Director resigned | MILLINGTON, Cheryl Joanne | — |
| 01/04/2021 | Director appointed | — | LYNAM, Paul Anthony |
| 04/01/2021 | Director resigned | WAKELEY, Guy Richard | — |
| 04/01/2021 | Director appointed | — | MILLINGTON, Cheryl Joanne |
| 16/09/2020 | Secretary resigned | CONG, Katherine | — |
| 16/09/2020 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 28/02/2020 | Director resigned | JEFFERIES, Daniel Bruce | — |
| 04/12/2017 | Person with significant control added | — | Equiniti Group Limited |
| 04/12/2017 | Director appointed | — | WAKELEY, Guy Richard |
| 04/12/2017 | Director appointed | — | STIER, John |
| 04/12/2017 | Director appointed | — | JEFFERIES, Daniel Bruce |
| 04/12/2017 | Secretary appointed | — | CONG, Katherine |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 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 EQUINITI FINANCE (HOLDINGS) LTD
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EQUINITI FINANCE (HOLDINGS) LTD (11092909)
EQUINITI FINANCE (HOLDINGS) LTD is a private limited company incorporated on 4 December 2017 and registered in the United Kingdom under company number 11092909. Its registered office is at HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM. 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 Equiniti Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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