Company Profile
live
MediumEquitix Giraffe Finco Limited
11738688•Private Limited With Share Capital
Equitix Management Services Unit, Nottingham, NG86PY
Get Full Access
Incorporated
21/12/2018
Company Age
7 years
Directors
5
Employees
2
SIC Code
64205
Risk
moderate risk
Company Overview
Registration, classification & business activity
Equitix Giraffe Finco Limited (11738688) is a private limited with share capital incorporated on 21/12/2018 (7 years old) and registered in nottingham, NG86PY. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 21/12/2018
NG86PY
2 employees
Financial Overview
Total Assets
£20.89M
Liabilities
£24.04M
Net Assets
£-3.14M
Cash
£0
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Incorporation Company
Category:Incorporation
Date:21-12-2018
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date01/08/2026
Latest Accounts31/12/2025
Trading Addresses
Equitix Management Services Unit, Nottingham, NG86PYRegistered
Equitix Man., Services Unit, G1 Ash Tree Square, Nottingham, Nottinghamshire, NG93HJ
Related Companies
10
equitix horizon bidco limited
live
equitix aragorn topco limitedlive
knight renewables uk limitedlive
westermost rough limitedlive
osw co holdings 1 limitedlive
pennant walters (pant y wal) limitedlive
pennant walters (pywx) limitedlive
equitix kessingland limitedlive
connect roads south tyneside holdings limitedlive
osw co investments limitedlive