Equals Money PLC

Active05539698 Public limited company
Incorporated
18 August 2005 (21 years)
Previously known as
Fairfx PLC (until 13 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2022
British
Born January 1993 (33)
Colangeli, Rosanna
Secretary · Appointed 1 August 2021
Director · Appointed 28 January 2021
British
Born January 1981 (45)
Director · Appointed 6 August 2019
Dutch
Born November 1976
Director · Appointed 5 September 2006
British
Born October 1960 (66)
Officer history (20 former)
4 June 2025
Resigned Kilner, Darren James as Director
1 May 2025
Resigned Paul, Stephen James as Director
30 April 2025
Resigned England, Simon as Director
19 May 2022
Appointed Simcox, James Lingard as Director
16 December 2021
Appointed Paul, Stephen James as Director
1 August 2021
Resigned Quirke, Anthony James as Director
1 August 2021
1 August 2021
Appointed Colangeli, Rosanna as Secretary
1 August 2021
Resigned Quirke, Anthony James as Secretary
25 June 2021
Resigned Hickman, James Richard as Director
28 January 2021
Appointed Cooper, Richard Quentin Mortimer as Director
28 January 2021
Appointed England, Simon as Director
28 January 2021
Appointed Phillips, Andrew John as Director
28 January 2021
Appointed Kilner, Darren James as Director
9 October 2020
Resigned Bean, Julian as Director
6 August 2019
Appointed Boon, Matthijs Willem Adriaan as Director
24 July 2019
Resigned England, Simon as Director
3 May 2017
Appointed England, Simon as Director
3 May 2017
Appointed Quirke, Anthony James as Director
3 May 2017
Appointed Hickman, James Richard as Director
1 January 2017
Appointed Quirke, Anthony James as Secretary
31 December 2016
Resigned Atkinson, Clive as Secretary
19 February 2016
Appointed Atkinson, Clive as Secretary
19 February 2016
Resigned Champion, Jonathan as Secretary
21 November 2014
Appointed Bean, Julian as Director
21 November 2014
Resigned Drummond, Jason as Director
17 July 2014
Resigned Heath, Stephen Michael as Director
12 July 2012
Resigned Patel, Kirit as Secretary
4 July 2012
Appointed Champion, Jonathan as Secretary
5 March 2009
Appointed Patel, Kirit as Secretary
5 March 2009
Resigned Stafford-Taylor, Ian Alexander Irving as Secretary
3 October 2007
Resigned Hills, Richard John as Director
6 August 2007
Appointed Stafford-Taylor, Ian Alexander Irving as Secretary
6 August 2007
Resigned Hills, Richard John as Secretary
5 September 2006
23 May 2006
Appointed Heath, Stephen Michael as Director
23 May 2006
Appointed Hills, Richard John as Director
23 May 2006
Resigned Levett, Ashley Mark as Director
27 April 2006
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Appointed Hills, Richard John as Secretary
29 March 2006
Appointed Drummond, Jason as Director
29 March 2006
Resigned Bondlaw Directors Limited as Corporate Nominee Director
29 March 2006
Appointed Levett, Ashley Mark as Director
18 August 2005
Appointed Bondlaw Directors Limited as Corporate Nominee Director
18 August 2005
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08922461

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alakazam Holdings Bidco Limited Owns 75–100% of shares
Embedded Finance Limited Owns 75–100% of shares
Payrnet Limited Owns 75–100% of shares
Equals Group Limited Owns 75–100% of shares
Equals Money International Limited Owns 75–100% of shares
Equals Money PLC This company Owns 75–100% of shares
Equals Money UK Limited Owns 75–100% of shares
Fairfx Limited Owns 75–100% of shares
Halcyon Markets Ltd Owns 75–100% of shares
Roqqett Ltd Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
8 January 2026Memorandum and Articles of Association
8 January 2026Resolutions
23 December 2025Registration of a charge
19 December 2025Confirmation statement with updates1 December 2025
Show all 151 filings

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