Equals Money International Limited

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Micro

Equals Money International Limited

09558664Private Limited With Share Capital

3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ
Incorporated

23/04/2015

Company Age

11 years

Directors

5

Employees

SIC Code

64191

Risk

low risk

Company Overview

Registration, classification & business activity

Equals Money International Limited (09558664) is a private limited with share capital incorporated on 23/04/2015 (11 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 23/04/2015
EC4V3BJ

Financial Overview

Total Assets

£2.87M

Liabilities

£2.06M

Net Assets

£814.4K

Turnover

£274.3K

Cash

£2.31M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2023
Change Of Name Notice
Category:Change Of Name
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Auditors Resignation Company
Category:Auditors
Date:27-04-2018
Resolution
Category:Resolution
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:23-04-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V3BJRegistered
Poulton House, Bell Meadow Business Park Park Lane, Pulford, Chester, Cheshire, CH49EP

Contact

02077789300
www.fairfx.com
3Rd Floor, Vintners' Place, 68 Upper Thames Street, London, EC4V3BJ