EQUITI CAPITAL UK LIMITED

Active - Accounts Filed

General Information

NAME
EQUITI CAPITAL UK LIMITED

COMPANY NUMBER
07216039

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
07/04/2010 (14 years and 7 months old)

WEBSITE
http://divisacapital.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2013 12/11/2018
DIVISA UK LIMITED
View all previous names

REGISTERED ADDRESS

2 LONDON WALL PLACE, LONDON WALL PLACE
LONDON
EC2Y 5AU

Telephone: 02035198292
TPS: No

TRADING ADDRESSES

2 London Wall Place
LONDON
EC2Y 5AU

69 Wilson Street
London
EC2A 2BB

Telephone: 37731857

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.2M

44.32%

NET WORTH

£30.5M

0.01%

TOTAL LIABILITIES

£93M

28.87%

NET ASSETS

£30.5M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUITI GROUP LTD	N/A	N/A
EQUITI CAPITAL UK LIMITED	Active - Accounts Filed	View Report
ALGORITHMIC LABORATORIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Liam Richard Conway (924052066) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUITI CAPITAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUITI CAPITAL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.2M

44.32%

NET WORTH

£30.5M

0.01%

TOTAL LIABILITIES

£93M

28.87%

NET ASSETS

£30.5M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUITI GROUP LTD	Owned: 100.00 %	Shares: 2,355,344	Price per share: £1.00	Total Value: £2,355,344.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iskandar Akef Najjar 20/09/2017 - Present (7 years and 2 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Simon Webb 21/02/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Robert Reeves 06/07/2022 - Present (2 years and 4 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Robert Reeves 06/07/2022 - Present (2 years and 4 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 13 Past: 48	View Report
Ila Jehl Iii 07/04/2010 - 16/03/2012 (1 years and 11 months) Born in Sep 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUITI GROUP LTD	N/A	N/A
EQUITI CAPITAL UK LIMITED	Active - Accounts Filed	View Report
ALGORITHMIC LABORATORIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Liam Richard Conway (924052066) has left the board
Date: 19/07/2024	Event: New Accounts filed
Date: 03/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Liam Richard Conway (924052066) Appointed
Date: 13/01/2023	Event: Sheetal Nandlal Chouhan (920143528) has left the board
Date: 13/01/2023	Event: Nigel Lawrence Anthony Holmes (924382134) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member Steven Robert Reeves (905800842) Appointed
Date: 11/07/2022	Event: New Board Member Steven Robert Reeves (929775084) Appointed
Date: 08/06/2022	Event: Gurpreet Singh Dehal (914155118) has left the board
Date: 23/02/2022	Event: David Jeffrey Meek (925573785) has left the board
Date: 23/02/2022	Event: New Board Member Paul Simon Webb (929275504) Appointed
Date: 16/09/2021	Event: New Board Member Sheetal Nandlal Chouhan (920143528) Appointed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 18/05/2020	Event: New Board Member David Jeffrey Meek (925573785) Appointed
Date: 14/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Board Member Michael Nejmi Ayres (925412513) Appointed
Date: 11/01/2019	Event: New Accounts filed
Date: 25/10/2018	Event: New Board Member Gurpreet Singh Dehal (914155118) Appointed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: Arik Oslerne (919926451) has left the board
Date: 26/07/2018	Event: New Board Member Brian John Myers (924874251) Appointed
Date: 08/03/2018	Event: New Board Member Nigel Lawrence Anthony Holmes (924382134) Appointed
Date: 30/01/2018	Event: Norbert Lukasiewicz (918974316) has left the board
Date: 15/01/2018	Event: Mushegh Tovmasyan (917400753) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 22/09/2017	Event: New Board Member Iskandar Akef Najjar (923813875) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 07/12/2016	Event: Marie Antoinette Boosey (918900164) has left the board
Date: 07/12/2016	Event: Kieran Price (919197089) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: Marie Antoinette Boosey (918900211) has left the board
Date: 22/09/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Board Member Arik Oslerne (919926451) Appointed
Date: 10/07/2015	Event: New Accounts filed
Date: 23/10/2014	Event: New Board Member Kieran Price (919197089) Appointed
Date: 25/09/2014	Event: Wei Zhu (917983440) has left the board
Date: 12/08/2014	Event: New Annual Return filed
Date: 31/07/2014	Event: New Board Member Norbert Lukasiewicz (918974316) Appointed
Date: 03/07/2014	Event: New Board Member Marie Antoinette Boosey (918900164) Appointed
Date: 03/07/2014	Event: New Company Secretary Marie Antoinette Boosey (918900211) Appointed
Date: 03/07/2014	Event: Paul Dufresne (916833830) has left the board
Date: 03/07/2014	Event: Paul Dufresne (916716043) has left the board
Date: 06/05/2014	Event: New Accounts filed

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EQUITI CAPITAL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.2M

£30.5M

£93M

£30.5M

People Overview

4

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.2M

£30.5M

£93M

£30.5M

Accounts

People Overview

4

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™