By when must EQUINITI LIMITED's directors verify their identity with Companies House?

Directors of EQUINITI LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of EQUINITI LIMITED's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

EQUINITI LIMITED

06226088 · Ltd · 19 years old

Highdown House, Worthing, BN99 3HH

SIC 82990

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for EQUINITI LIMITED (ECCTA)

Directors of EQUINITI LIMITED must verify their identity by 2026-11-18.

Directors

2 verified · 1 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

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BATES, Ronalddirectorsince 2025-10-23· also at PAYMASTER (1836) LIMITED, BOUDICCA PROXY LTD, RICHARD DAVIES INVESTOR RELATIONS LIMITED and 10 more

KRAMER, Daniel Geoffreydirectorsince 2025-10-23· also at LENVI LIMITED, EARTH PRIVATE HOLDINGS LTD, EQUINITI (UK) FINANCE LTD and 6 more

MARKS, Jacquelinedirectorsince 2025-10-23· also at EQUINITI HOLDINGS LIMITED, ORBIT PRIVATE HOLDINGS II LTD

Company secretary

PRISM COSEC LIMITEDcorporate-secretarysince 2020-08-26

Connected companies

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

Active

ABERDEEN JOURNALS LIMITEDactivevia HINDLEY, Martyn John

ADVENT INTERNATIONAL LTDactivevia BROCKLEBANK, James Gerald Arthur, HENNESSY, Janet Louise

AIRCOM INTERNATIONAL LIMITEDactivevia BROCKLEBANK, James Gerald Arthur

ALPHA CEREALS UNLIMITEDactivevia PEELER, Andrew Michael

AMORE GROUP (HOLDINGS) LIMITEDactivevia HENNESSY, Janet Louise, RISTAINO, Michael Joseph

and 176 more active

In liquidation

G P WOOLGATE LIMITEDliquidationvia PEELER, Andrew Michael

Dissolved

00241018 LIMITEDdissolvedvia PEELER, Andrew Michael

360 CLINICAL LIMITEDdissolvedvia BETTS, Toni, HINDLEY, Martyn John, MARGETTS, Elaine, STIER, John, STORY, Wayne Andrew

A&N INTERNATIONAL MEDIA LIMITEDdissolvedvia HINDLEY, Martyn John

A&N MEDIA FLEET SERVICES LIMITEDdissolvedvia HINDLEY, Martyn John

AB OLD CO LIMITEDdissolvedvia PEELER, Andrew Michael

and 327 more dissolved

Other status

ADVERTISING FILM FESTIVAL FINANCING LIMITEDconverted closedvia HINDLEY, Martyn John

EMAP JERSEY UNLIMITEDconverted closedvia HINDLEY, Martyn John

LOMBARD NORTH CENTRAL LEASING LIMITEDconverted closedvia LYNAM, Paul Anthony

LOMBARD NORTH CENTRAL PLCconverted closedvia LYNAM, Paul Anthony

LOMBARD NORTH CENTRAL WHEELEASE LIMITEDconverted closedvia LYNAM, Paul Anthony

and 1 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Equiniti Holdings Limited

Corporate entity

Companies House 06223360

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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