Equals Money Plc

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equals money plc
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Large Enterprise

Equals Money Plc

05539698•Public Limited With Share Capital

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

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Incorporated

18/08/2005

Company Age

21 years

Directors

5

Employees

269

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Equals Money Plc (05539698) is a public limited with share capital incorporated on 18/08/2005 (21 years old) and registered in london, EC4V3BJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

We combine global payments technology with currency expertise to help you manage your cashflow and expenses, simply and cost-effectively.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 18/08/2005
EC4V3BJ
269 employees

Financial Overview

Total Assets

£101.84M

Liabilities

£38.03M

Net Assets

£63.81M

Turnover

£112.74M

Cash

£13.49M

Key Metrics

269

Employees

5

Directors

2

Shareholders

Board of Directors

4
A
andrew john phillips
director
I
ian alexander irving strafford taylor
director
J
james lingard simcox
director
M
matthijs willem adriaan boon
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2026
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 Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With 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:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2022
Change Of Name Notice
Category:Change Of Name
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
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:30-06-2021
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Resolution
Category:Resolution
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Auditors Resignation Limited Company
Category:Auditors
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2011
Miscellaneous
Category:Miscellaneous
Date:18-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Capital
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:13-03-2009

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date07/10/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor, Vintners Place, 68 Upper Thames Street, London, EC4V3BJRegistered

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Contact

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