Equity and General Financial Services Limited

Active03314593 Private limited company
Incorporated
7 February 1997 (29 years)
Previously known as
Equity & General Insurance Services Limited (until 7 June 2021)
Pro-Force Security Limited (until 8 October 2007)
Industry
Financial management (70221)
Directors
Carmine Giuseppe De Stefano
Lee John Davies
Owned by
Vince De Stefano
Accounts type
Total exemption full
Region
Greater London
Address
2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

De Stefano, Carmine Giuseppe
Director · Appointed 20 March 2025
British
Born July 1994 (32)
Davies, Lee John
Director · Appointed 17 September 2021
British
Born September 1974 (52)
Director · Appointed 27 March 2019
Italian
Born January 1961 (65)
Officer history (22 former)
6 November 2026
Resigned Bloor, Allen Ernest as Director
20 March 2025
Appointed De Stefano, Carmine Giuseppe as Director
30 September 2021
Resigned Pegler, Ann Marie as Secretary
30 September 2021
Resigned Pegler, Ann Marie as Director
17 September 2021
Appointed Davies, Lee John as Director
5 November 2020
Resigned Bostrom, Charles Raymond as Director
27 March 2019
Appointed De Stefano, Vincenzo as Director
1 March 2010
Appointed Bloor, Allen Ernest as Director
23 March 2009
Appointed Pegler, Ann Marie as Director
20 February 2009
Resigned Pegler, Ann Marie as Director
16 December 2008
Resigned Walker, Julie Elizabeth as Secretary
16 December 2008
Appointed Pegler, Ann Marie as Secretary
16 December 2008
Resigned Walker, Julie Elizabeth as Director
19 August 2008
Appointed Pegler, Ann Marie as Director
25 January 2008
Appointed Bostrom, Charles Raymond as Director
25 January 2008
Resigned Fish, Andrew as Director
5 October 2007
Appointed Walker, Julie Elizabeth as Secretary
5 October 2007
Appointed Fish, Andrew as Director
5 October 2007
Resigned Pegler, Kay Marie as Secretary
21 August 2007
Resigned Pegler, Ann Marie as Secretary
21 August 2007
Resigned Bloor, Allen Ernest as Director
21 August 2007
Resigned Pegler, Ann Marie as Director
20 August 2007
Appointed Walker, Julie Elizabeth as Director
20 August 2007
Appointed Pegler, Kay Marie as Secretary
7 August 2000
Appointed Pegler, Ann Marie as Secretary
7 August 2000
Appointed Bloor, Allen Ernest as Director
7 August 2000
Resigned Kenny, Deborah Jane as Secretary
11 December 1998
Appointed Kenny, Deborah Jane as Secretary
11 December 1998
Resigned Cross, Phillip James as Director
10 November 1997
Resigned Bloor, Allen Ernest as Director
1 October 1997
Appointed Cross, Phillip James as Director
4 August 1997
Resigned Richards, Stephen Malcolm as Director
4 August 1997
Resigned Wright, Anita Dorothy as Director
4 August 1997
Resigned Wright, Denis Archibald Ian as Director
4 August 1997
Resigned Dempsey, Peter Austin as Director
27 May 1997
Appointed Wright, Anita Dorothy as Director
27 May 1997
Appointed Wright, Denis Archibald Ian as Director
27 May 1997
Appointed Dempsey, Peter Austin as Director
27 May 1997
Appointed Richards, Stephen Malcolm as Director
23 April 1997
Resigned Bearman, Michael David as Director
7 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1997
Appointed Bearman, Michael David as Director
7 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1997
Appointed Bloor, Allen Ernest as Director
7 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 February 1997
Appointed Pegler, Ann Marie as Director
7 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vince De Stefano
Individual · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (1)
30 October 2019
Ceased Ann Marie Pegler — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£296,140
Cash
£23,646
Debt Ratio
58%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,687 £183,649 £186,320 £166,693 £218,262 £296,140
Balance sheet detail
202520242023202220212020
Fixed Assets£13,998£16,468£61,226£106,495£152,775£157,579
Current Assets£689,672£571,821£323,006£319,144£276,326£236,514
Debtors£666,026£453,594
Cash£23,646£118,227
Creditors (< 1 year)£368,530£325,027£162,539£161,907£153,702£220,812
Creditors (> 1 year)£39,000£45,000£55,000£74,298£88,750£46,125
Net Current Assets£321,142£246,794£160,467£157,237£122,624£15,702
Net Assets£296,140£218,262£166,693£186,320£183,649£122,687
Shareholder Funds£296,140£218,262£166,693£186,320£183,649£122,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
11 November 2026Confirmation statement with updates28 October 2026
23 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates28 October 2025
3 April 2025Appointment of a director
Show all recent filings

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