Equiom Trust Corporation (UK) Limited

Active05580235 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Virtus Trust Corporation Limited (until 19 February 2018)
Virtus T.C. Limited (until 15 June 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sharon Rogers
Alison Jayne Parry
Marie Mcneela
Accounts type
Unaudited abridged
Region
Greater London
Address
Labs House Holborn 3.21 15 -19 Bloomsbury Way
London
WC1A 2TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rogers, Sharon
Director · Appointed 1 May 2026
British
Born November 1970
Parry, Alison Jayne
Director · Appointed 24 April 2025
British
Born May 1966 (60)
Mcneela, Marie
Director · Appointed 8 April 2025
British
Born October 1971 (55)
Director · Appointed 21 July 2023
British
Born August 1975 (51)
Director · Appointed 15 March 2023
British
Born April 1964 (62)
Virtus Directors Limited
Corporate Secretary · Appointed 28 September 2009
Officer history (18 former)
1 May 2026
Appointed Rogers, Sharon as Director
26 February 2026
Resigned Watterson, Alister Bruce as Director
24 April 2025
Appointed Parry, Alison Jayne as Director
9 April 2025
Resigned Sesay, Shekouba Kausu as Director
8 April 2025
Appointed Mcneela, Marie as Director
12 December 2023
Resigned Wise, Stephen Harrold as Director
11 September 2023
Appointed Watterson, Alister Bruce as Director
21 July 2023
Resigned Evans, Nicholas Brian as Director
21 July 2023
Appointed Dinning, Max William as Director
5 June 2023
Resigned Renouf, Samantha Jill as Director
23 March 2023
Appointed Sesay, Shekouba Kausu as Director
17 March 2023
Resigned Bates, Charlotte Julie as Director
15 March 2023
Appointed Jennings, Jonathan Alan as Director
21 January 2023
Resigned Prow, Caroline Jane as Director
20 January 2023
Appointed Bates, Charlotte Julie as Director
20 January 2023
Appointed Evans, Nicholas Brian as Director
20 January 2023
Appointed Wise, Stephen Harrold as Director
20 January 2023
Appointed Renouf, Samantha Jill as Director
31 October 2022
15 August 2022
Resigned Pinchemain, Trevor Anthony as Director
15 October 2021
Resigned Hunt, Philip Richard as Director
1 July 2021
Appointed Prow, Caroline Jane as Director
1 July 2021
Resigned Cariou, Marcel Robert as Director
1 July 2021
Appointed Hunt, Philip Richard as Director
31 July 2020
Resigned Moss, Nicholas David as Director
9 January 2020
Resigned Kirk, Stephen James as Director
31 January 2016
Resigned Seymour, Jonathan Charles as Director
1 June 2015
Appointed Cariou, Marcel Robert as Director
29 April 2013
Appointed Seymour, Jonathan Charles as Director
29 April 2013
Appointed Kirk, Stephen James as Director
29 April 2013
Appointed Pinchemain, Trevor Anthony as Director
26 April 2013
Resigned Allison, David Norman as Director
28 September 2009
Resigned Allison, David Norman as Secretary
28 September 2009
Appointed Virtus Directors Limited as Corporate Secretary
30 March 2006
Appointed Moss, Nicholas David as Director
30 March 2006
Appointed Allison, David Norman as Director
30 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 2005
Appointed Allison, David Norman as Secretary
30 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 2005

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
26 August 2022
Ceased Varde Partners, Inc. — Owns 25–50% of shares
24 May 2019
Ceased LDC II LP — Owns 50–75% of shares

Financials

Net Assets
(£485,251)
Cash
£0
Debt Ratio
423%
Current Ratio
0.2x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 £66,165 £61,965 £37,884 (£485,251)
Balance sheet detail
2024202320222021
Fixed Assets£0£827,562£827,562£165,174
Current Assets£150,386£120,887£105,347£0
Debtors£150,386
Cash£0
Creditors (< 1 year)£635,637£910,565£870,944£99,009
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£485,251)(£789,678)(£765,597)(£99,009)
Net Assets(£485,251)£37,884£61,965£66,165
Shareholder Funds(£485,251)£37,884£61,965£66,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
14 May 2026Appointment of a director
5 March 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates28 September 2025
5 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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