active

EQUITIX FINANCE LTD

06026641 · Ltd · 19 years old

3rd Floor, South Building,, London, EC1A 4HD

SIC 64209

Companies House data checked 10 September 2026

Type
Ltd
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EQUITIX FINANCE LTD (ECCTA)

Directors of EQUITIX FINANCE LTD must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EQUITIX ROUTE ASSE…EQUITIX RF EPS GP …EQUITIX NRF EPS GP…EQUITIX MA EPS GP …EQUITIX MA EPS GP …EQUITIX MA EPS GP …EQUITIX UK ELECTRI…EQUITIX 2020 SECUR…EQUITIX JUPITER AG…EQUITIX SUSTAINABL…EQUITIX NEXT GENER…EQUITIX INFRA IREL…EQUITIX CORE INFRA…EQUITIX US MANAGEM…EQUITIX SMA ENFORC…EQUITIX MA 20 CO-I…EQUITIX NRF EUR CO…EQUITIX INFRASTRUC…EQUITIX MA EPS GP …EQUITIX MA EPS GP …BOSHELL,LowriROUGHTON…SandorEQUITIXFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOSHELL, Ffion Lowridirectorsince 2021-09-27· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 140 more
ROUGHTON, Peter Sandordirectorsince 2020-01-16· also at EQUITIX ROUTE ASSETCO LIMITED, EQUITIX RF EPS GP MASTER LTD, EQUITIX NRF EPS GP LTD and 84 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 ECCLESTON SQUARE LIMITEDactivevia CROSSLEY, Hugh Barnabas
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITEDactivevia JACKSON, Geoffrey Allan
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDactivevia CROSSLEY, Hugh Barnabas
ACP: NORTH HUB LIMITEDactivevia CROSSLEY, Hugh Barnabas
AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDactivevia JACKSON, Geoffrey Allan

and 363 more active

In liquidation

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia HARRIS, John David, JACKSON, Geoffrey Allan
TRANSFORM SCHOOLS (STOKE) LIMITEDliquidationvia HARRIS, John David

Dissolved

3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITEDdissolvedvia JACKSON, Geoffrey Allan, MADDIN, Keith John, PARKER, Nicholas
ALELTHO FINANCE LTD.dissolvedvia MADDIN, Keith John
ALELTHO HOLDINGS LTDdissolvedvia MADDIN, Keith John
ARROW LIGHT RAIL HOLDINGS LIMITEDdissolvedvia HARRIS, John David
ARROW LIGHT RAIL LIMITEDdissolvedvia HARRIS, John David

and 31 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia JACKSON, Geoffrey Allan
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Equitix Holdings Ltd

Corporate entity

Companies House 05972500

Owns 75-100% of shares

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