EQUITIX EPS GP 5 LIMITED

Active - Accounts Filed

General Information

NAME
EQUITIX EPS GP 5 LIMITED

COMPANY NUMBER
SC585544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/01/2018 (6 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

TRADING ADDRESSES

Citypoint 65 Haymarket Terrace
Edinburgh
EH12 5HD

Credit Risk Overview

Want to learn more about EQUITIX EPS GP 5 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.5M

15.62%

TOTAL LIABILITIES

£1.4M

35.08%

NET ASSETS

£22.5M

15.62%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUITIX EPS GP 5 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 EQUITIX EPS GP 5 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)

Want to learn more about EQUITIX EPS GP 5 LIMITED?
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

£0

NET WORTH

£22.5M

15.62%

TOTAL LIABILITIES

£1.4M

35.08%

NET ASSETS

£22.5M

15.62%

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

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUITIX HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Charles Smith 12/01/2018 - Present (6 years and 10 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 16	View Report
Peter Sandor Roughton 16/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 122 Past: 15	View Report
Ffion Boshell 27/08/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 89 Past: 2	View Report
Ffion Boshell 27/08/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ffion Lowri Boshell 27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 119 Past: 91	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 20/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: Sean Andrew Cote (925900902) has left the board
Date: 10/02/2023	Event: Hugh Barnabas Crossley (923876740) has left the board
Date: 10/02/2023	Event: Hugh Barnabas Crossley (923876740) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: Geoffrey Allan Jackson (923876741) has left the board
Date: 15/04/2022	Event: New Board Member Ffion Boshell (928963362) Appointed
Date: 06/11/2021	Event: New Board Member Ffion Boshell (928878422) Appointed
Date: 06/11/2021	Event: New Board Member Ffion Boshell (928878422) Appointed
Date: 28/10/2021	Event: Jonathan Charles Smith (927362369) has left the board
Date: 28/10/2021	Event: New Board Member Ffion Boshell (928878166) Appointed
Date: 28/10/2021	Event: New Board Member Ffion Boshell (928878166) Appointed
Date: 28/10/2021	Event: Jonathan Charles Smith (927362369) has left the board
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Jonathan Charles Smith (919467511) Appointed
Date: 19/03/2020	Event: Jonathan Charles Smith (924199328) has left the board
Date: 21/01/2020	Event: New Board Member Peter Sandor Roughton (926304762) Appointed
Date: 31/12/2019	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Board Member Sean Andrew Cote (925900902) Appointed
Date: 03/06/2019	Event: Reade Eugene Griffith (925142543) has left the board
Date: 05/04/2019	Event: New Board Member Geoffrey Allan Jackson (923876741) Appointed
Date: 05/04/2019	Event: Geoffrey Allan Jackson (924199327) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Board Member Reade Eugene Griffith (925142543) Appointed
Date: 24/10/2018	Event: Reade Eugene Griffith (925142808) has left the board
Date: 17/10/2018	Event: New Board Member Reade Eugene Griffith (925142808) Appointed
Date: 11/10/2018	Event: Patrick Giles Gauntlet Dear (924199329) has left the board
Date: 17/05/2018	Event: Nicholas Giles Burley Parker (924199330) has left the board
Date: 05/02/2018	Event: Hugh Barnabas Crossley (924199326) has left the board
Date: 05/02/2018	Event: New Board Member Hugh Barnabas Crossley (923876740) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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EQUITIX EPS GP 5 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.5M

£1.4M

£22.5M

People Overview

5

10

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

£0

£22.5M

£1.4M

£22.5M

Accounts

People Overview

5

10

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™