Equilend Europe Limited

Active04608698 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Joachim Nigrelli
Controlled by
Wcas Xiv Associates LLC
Accounts type
Group
Region
Greater London
Address
36th Floor
One Canada Square
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Nigrelli, Paul Joachim
Director · Appointed 17 May 2019
American
Born August 1972 (54)
Officer history (115 former)
31 December 2024
Resigned Lamb, Brian Patrick as Director
31 October 2024
Resigned Otis, Krista as Secretary
28 May 2019
Resigned Marshall, Laurence as Director
17 May 2019
Appointed Lamb, Brian Patrick as Director
17 May 2019
Appointed Nigrelli, Paul Joachim as Director
13 May 2019
Resigned Patel, Rajeev as Director
13 May 2019
Resigned Clayton, Andrew Robert as Director
13 May 2019
Resigned Templeman, James William, Mr. as Director
13 May 2019
Resigned Bishti, Karl as Director
13 May 2019
Resigned Cossey, Jonathan Edward as Director
13 May 2019
Resigned Lawton, Alexander David as Director
13 May 2019
Resigned Collins, Matthew Robert as Director
26 February 2019
Resigned Shellard, John as Director
26 February 2019
Resigned Buckland, James as Director
5 November 2018
Resigned Lehnis, Ralph, Managing Director as Director
5 November 2018
Resigned Sood, Anuj as Director
5 November 2018
Resigned Mcleod, Timothy David John as Director
5 November 2018
Resigned Hetherington, Richard as Director
5 November 2018
Resigned Kaal, Amina Marie as Director
5 November 2018
Resigned Mcdougall, Ross as Director
5 November 2018
Resigned Smith, Mel as Director
5 November 2018
Resigned Irwin, John as Director
5 November 2018
Resigned Aoyama, Yoshihiko as Director
5 November 2018
Resigned Jeffcoate, Jamila as Director
5 November 2018
Resigned Furzer, Paul as Director
5 November 2018
Resigned Cattee, Matthew, Mr. as Director
5 November 2018
Resigned Bailey, John Alexander Lewis as Director
16 April 2018
Resigned Daswani, Sunil Prem as Director
5 February 2018
Resigned Cosgrove, Martin as Director
14 August 2017
Appointed Sood, Anuj as Director
9 June 2017
Appointed Daswani, Sunil Prem as Director
20 April 2017
Resigned Singh, Harmit as Director
19 April 2017
Appointed Kaal, Amina Marie as Director
11 January 2017
Resigned Savage, Sean as Director
11 January 2017
Appointed Furzer, Paul as Director
11 January 2017
Resigned Meth, Gillian as Director
10 January 2017
Appointed Bailey, John Alexander Lewis as Director
23 June 2016
Resigned Wilson, Duncan William Palmer as Director
13 April 2016
Resigned Maynard, Ian, Mr. as Director
11 February 2016
Appointed Mcleod, Timothy David John as Director
11 February 2016
Resigned Kaiser, Stefan as Director
11 February 2016
Appointed Aoyama, Yoshihiko as Director
31 December 2015
Resigned Lamb, Brian as Director
2 December 2015
Appointed Smith, Mel as Director
2 December 2015
Appointed Maynard, Ian, Mr. as Director
12 August 2015
Resigned Mcaleer, Edward William as Director
1 July 2015
Appointed Templeman, James William, Mr. as Director
18 June 2015
Appointed Collins, Matthew Robert as Director
1 June 2015
Resigned D'Eramo, Donato, Managing Director as Director
1 June 2015
Appointed Lawton, Alexander David as Director
6 May 2015
Appointed Cattee, Matthew, Mr. as Director
9 March 2015
Resigned Boyd, Matthew Key as Director
20 February 2015
Resigned Hale, Richard as Director
20 February 2015
Resigned Allen, Laura Elizabeth as Director
26 November 2014
Resigned Thompson, Richard Peter as Director
12 November 2014
Appointed Cosgrove, Martin as Director
12 November 2014
Resigned Duggan, Anthony as Director
2 July 2014
Resigned Baker, Jonathan as Director
10 January 2014
Appointed Wilson, Duncan William Palmer as Director
9 January 2014
Resigned Moseley, Simon as Director
12 December 2013
Resigned Day, James Edward as Director
20 September 2013
Appointed Boyd, Matthew Key as Director
9 August 2013
Resigned Templeman, James William as Director
3 July 2013
Appointed Cossey, Jonathan Edward as Director
30 April 2013
Resigned Angelone, Andrea as Director
18 January 2013
Resigned Slomienski, Michael as Director
29 November 2012
Appointed Angelone, Andrea as Director
5 September 2012
Appointed Bishti, Karl as Director
8 August 2012
Resigned Hovey, Ian John as Director
8 August 2012
Appointed Jeffcoate, Jamila as Director
1 August 2012
Resigned Nadd-Aubert, Frederick as Director
26 June 2012
Appointed Day, James Edward as Director
5 June 2012
Resigned Jamieson, Andrew John as Director
19 April 2012
Appointed Hale, Richard as Director
11 April 2012
Resigned Lingard, Antony as Director
13 December 2011
Resigned Champion, Eric as Director
30 November 2011
Appointed Mcdougall, Ross as Director
9 November 2011
Resigned Rourke, Michael as Director
27 September 2011
Appointed Allen, Laura Elizabeth as Director
21 September 2011
Appointed Singh, Harmit as Director
16 September 2011
Resigned Feldman, Richard as Director
16 September 2011
Resigned Rofe, Daniel as Director
16 September 2011
Appointed Thompson, Richard Peter as Director
2 June 2011
Appointed Moseley, Simon as Director
26 May 2011
Resigned Ereira, Tony as Director
22 December 2010
Resigned Frederick, Nadd-Aubert as Director
22 December 2010
Appointed Nadd-Aubert, Frederick as Director
9 December 2010
Appointed D'Eramo, Donato, Managing Director as Director
12 October 2010
Appointed Hetherington, Richard as Director
17 August 2010
Resigned Steele, William Richard Wallace as Director
9 August 2010
Appointed Marshall, Laurence as Director
16 July 2010
Resigned Walker, Sharon as Director
29 June 2010
Appointed Mcaleer, Edward William as Director
24 May 2010
Resigned Clarkson, David Anthony as Director
3 May 2010
Appointed Lehnis, Ralph, Managing Director as Director
23 April 2010
Appointed Buckland, James as Director
23 April 2010
Resigned Taylor, Christopher Robert Clifford as Director
19 March 2010
Appointed Feldman, Richard as Director
19 March 2010
Resigned Chapman, Terry as Director
16 November 2009
Appointed Ereira, Tony as Director
16 November 2009
Appointed Rofe, Daniel as Director
12 October 2009
Resigned Olley, Lee as Director
24 August 2009
Resigned Worthington, Dan as Director
24 August 2009
Appointed Meth, Gillian as Director
19 August 2009
Resigned Johns, Darren as Director
20 July 2009
Resigned Lingard, Antony as Secretary
29 June 2009
Appointed Baker, Jonathan as Director
29 June 2009
Resigned Lehnis, Ralph, Managing Director as Director
25 June 2009
Appointed Lingard, Antony as Director
25 June 2009
Appointed Duggan, Anthony as Director
25 June 2009
Appointed Lingard, Antony as Secretary
18 June 2009
Appointed Patel, Rajeev as Director
18 June 2009
Appointed Frederick, Nadd-Aubert as Director
18 June 2009
Resigned Byron, Shawn as Director
9 April 2009
Resigned Bishti, Karl as Director
9 April 2009
Resigned Marshall, Laurence as Director
31 March 2009
Appointed Shellard, John as Director
25 March 2009
Appointed Worthington, Dan as Director
5 February 2009
Resigned Weeks, Mark Keith as Director
30 January 2009
Appointed Slomienski, Michael as Director
29 January 2009
Resigned Winterburn, Julie Ann as Director
29 January 2009
Appointed Kaiser, Stefan as Director
1 January 2009
Resigned Nadd Aubert, Frederick as Director
1 December 2008
Resigned Maynard, Ian Robert as Director
1 December 2008
Resigned Pinnock, Matthew as Director
24 November 2008
Resigned Amstutz, Andrew as Director
10 September 2008
Resigned Jamieson, Andrew John as Director
10 September 2008
Resigned Ereira, Tony as Director
10 September 2008
Resigned Moseley, Simon as Director
10 July 2008
Resigned Mcnally, John as Director
5 June 2008
Resigned Phillips, Michelle Anna as Director
7 April 2008
Resigned Wolfe, Ava as Secretary
7 April 2008
Resigned Lehnis, Ralph, Managing Director as Secretary
26 February 2008
Resigned Mcnulty, Kevin as Director
25 February 2008
Appointed Moseley, Simon as Director
25 February 2008
Appointed Ereira, Tony as Director
20 February 2008
Appointed Otis, Krista as Secretary
8 February 2008
Appointed Lehnis, Ralph, Managing Director as Director
8 February 2008
Appointed Lehnis, Ralph, Managing Director as Secretary
27 January 2008
Appointed Jamieson, Andrew John as Director
4 December 2007
Appointed Champion, Eric as Director
23 November 2007
Appointed Weeks, Mark Keith as Director
23 November 2007
Resigned Mueller, Thomas as Director
16 November 2007
Appointed Mcnally, John as Director
16 November 2007
Appointed Clarkson, David Anthony as Director
29 October 2007
Resigned Jones, John Clifford as Director
29 October 2007
Appointed Jamieson, Andrew John as Director
31 July 2007
Appointed Chapman, Terry as Director
31 July 2007
Resigned Hill, Duncan John as Director
14 May 2007
Appointed Byron, Shawn as Director
14 May 2007
Appointed Nadd Aubert, Frederick as Director
20 April 2007
Resigned Bekefi, Michael as Director
20 April 2007
Resigned Dyron, Shawn P as Director
20 April 2007
Resigned Nadd Aubert, Frederick as Director
20 April 2007
Resigned Bailey, Mark as Director
20 April 2007
Resigned Begonin, Jean Marie as Director
20 April 2007
Resigned Lonsdale, David as Director
7 February 2007
Resigned Williams, Sharon as Director
2 January 2007
Resigned Levin, Richard as Secretary
14 December 2006
Appointed Wolfe, Ava as Secretary
28 November 2006
Appointed Dyron, Shawn P as Director
20 November 2006
Appointed Savage, Sean as Director
6 November 2006
Appointed Hovey, Ian John as Director
30 October 2006
Appointed Bailey, Mark as Director
30 October 2006
Resigned Mcnally, John as Director
19 September 2006
Resigned Looney, John as Director
25 August 2006
Resigned Cave, Robin as Director
16 May 2006
Appointed Marshall, Laurence as Director
15 March 2006
Appointed Nadd Aubert, Frederick as Director
1 March 2006
Resigned Weeks, Mark Keith as Director
5 October 2005
Appointed Begonin, Jean Marie as Director
16 September 2005
Resigned Pruis, Dirk John as Director
6 September 2005
Appointed Cave, Robin as Director
6 September 2005
Appointed Hill, Duncan John as Director
6 September 2005
Appointed Bishti, Karl as Director
6 September 2005
Resigned Bradford, Paul as Director
15 August 2005
Appointed Lamb, Brian as Director
23 June 2005
Appointed Templeman, James William as Director
16 May 2005
Resigned Kollegger, Andreas as Director
16 May 2005
Resigned Cleasby, Robert as Director
25 February 2005
Appointed Looney, John as Director
5 February 2005
Appointed Bekefi, Michael as Director
5 February 2005
Appointed Mcnally, John as Director
2 February 2005
Appointed Steele, William Richard Wallace as Director
7 December 2004
Resigned Warne, Richard Alexei as Director
9 November 2004
Appointed Taylor, Christopher Robert Clifford as Director
21 October 2004
Resigned Strafford Taylor, Ian Alexander Irving as Director
21 October 2004
Appointed Johns, Darren as Director
16 September 2004
Resigned Toubale, Tarek as Director
9 September 2004
Resigned Ash, Robert Frederick as Director
9 September 2004
Appointed Bradford, Paul as Director
3 June 2004
Resigned Covill, Laurence as Director
3 June 2004
Appointed Cleasby, Robert as Director
28 May 2004
Resigned Mckenzie, John Patrick as Director
24 May 2004
Resigned Story, Richard Gordon as Director
23 April 2004
Resigned Templeman, James William as Director
22 April 2004
Appointed Mueller, Thomas as Director
22 April 2004
Appointed Olley, Lee as Director
22 April 2004
Appointed Pinnock, Matthew as Director
13 April 2004
Appointed Amstutz, Andrew as Director
13 April 2004
Appointed Rourke, Michael as Director
15 March 2004
Appointed Mcnulty, Kevin as Director
3 March 2004
Resigned Rho, Won Sik Eric as Director
15 December 2003
Appointed Williams, Sharon as Director
15 December 2003
Appointed Walker, Sharon as Director
19 November 2003
Appointed Rho, Won Sik Eric as Director
29 September 2003
Appointed Lonsdale, David as Director
7 July 2003
Appointed Templeman, James William as Director
27 June 2003
Resigned Speers, Andrew Giles as Director
16 April 2003
Appointed Levin, Richard as Secretary
16 April 2003
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Appointed Story, Richard Gordon as Director
12 March 2003
Appointed Phillips, Michelle Anna as Director
12 March 2003
Appointed Jones, John Clifford as Director
12 March 2003
Appointed Mckenzie, John Patrick as Director
12 March 2003
Appointed Speers, Andrew Giles as Director
12 March 2003
Appointed Winterburn, Julie Ann as Director
12 March 2003
Appointed Maynard, Ian Robert as Director
12 March 2003
Appointed Kollegger, Andreas as Director
12 March 2003
Appointed Strafford Taylor, Ian Alexander Irving as Director
12 March 2003
Appointed Covill, Laurence as Director
12 March 2003
Appointed Irwin, John as Director
12 March 2003
Appointed Weeks, Mark Keith as Director
12 March 2003
Appointed Clayton, Andrew Robert as Director
12 March 2003
Appointed Toubale, Tarek as Director
12 March 2003
Appointed Ash, Robert Frederick as Director
12 March 2003
Appointed Warne, Richard Alexei as Director
27 February 2003
Resigned Hackwood Directors Limited as Corporate Nominee Director
27 February 2003
Appointed Pruis, Dirk John as Director
4 December 2002
Appointed Hackwood Directors Limited as Corporate Nominee Director
4 December 2002
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wcas Xiv Associates LLC
Corporate entity · Notified 21 August 2024
Has significant influence or control
Limited Liability Company
Reg. no. 6195935
Former controllers (1)
21 August 2024
Ceased Equilend Holdings LLC — Owns 75–100% of shares

Financials

Net Assets
£3,737,912
Cash
£1,397,210
Turnover
£14,087,873
Profit Before Tax
£1,003,628
Employees
73
Debt Ratio
32%
Current Ratio
3.0x
Profit Margin
7%
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£91,448
Current Assets£5,439,845
Debtors£4,042,635
Cash£1,397,210
Creditors (< 1 year)£1,793,381
Net Current Assets£3,646,464
Net Assets£3,737,912
Shareholder Funds£3,737,912
Turnover£14,087,873
Cost of Sales£0
Gross Profit£14,087,873
Admin Expenses£13,176,459
Operating Profit£911,414
Profit Before Tax£1,003,628
Tax£784,226
Profit for Period£219,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates4 December 2025
1 October 2025Total exemption full accounts31 December 2024
26 February 2025Confirmation statement with updates4 December 2024
25 February 2025Cessation of a person with significant control
25 February 2025Notification of a person with significant control
Show all recent filings

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