Equiniti Financial Services Limited

Active06208699 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Knight Regulated Limited (until 13 July 2007)
WG&M Shelf Company 117 Limited (until 4 May 2007)
Industry
Activities of financial services holding companies (64205)
Directors
Kit Atkinson
Owned by
Accounts type
Full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Atkinson, Kit
Director · Appointed 10 November 2025
British
Born January 1980 (46)
Director · Appointed 23 October 2023
British
Born September 1962 (64)
Director · Appointed 22 September 2023
Also at Toplevel Computing Limited, Wealth Nominees Limited, L R Nominees Limited · more companies
British
Born November 1981
Director · Appointed 31 July 2023
Also at Interbridge Mortgages Limited, Interbridge Mortgages Holdings Limited · more companies
British
Born September 1962 (64)
Director · Appointed 20 May 2021
Also at Pimco Europe Ltd, Viceroy Court (Regents Park) Limited
British
Born April 1963 (63)
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (38 former)
26 November 2025
Resigned French, Andrew John as Director
10 November 2025
Appointed Atkinson, Kit as Director
31 March 2024
Resigned Husker, Mark Neil as Director
31 December 2023
Resigned Green, Adam Charles as Director
30 November 2023
Resigned Miller, Timothy John as Director
30 November 2023
Resigned Pearson, Richard James as Director
23 October 2023
Appointed Roberts, Linda Elizabeth as Director
30 September 2023
Resigned Johnson, Steven Robert as Director
22 September 2023
Appointed Downing, Edward Robert as Director
31 July 2023
Appointed Hayes, Kevin Anthony as Director
31 July 2023
Resigned Lund, Mark Joseph as Director
26 February 2022
Appointed French, Andrew John as Director
24 August 2021
Appointed Johnson, Steven Robert as Director
9 August 2021
Appointed Husker, Mark Neil as Director
30 July 2021
Resigned Millam, Jonathan as Director
1 July 2021
Resigned Prins, Thera Roeline as Director
20 May 2021
Appointed Burr, Rosanna Dawn as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
24 January 2019
Appointed Pearson, Richard James as Director
5 December 2018
Resigned Taylor, Mark Damon as Director
5 November 2018
Appointed Millam, Jonathan as Director
1 August 2017
Appointed Prins, Thera Roeline as Director
9 November 2016
Resigned Donegan, Richard Michael as Director
29 September 2016
Appointed Cong, Katherine as Secretary
4 July 2016
Resigned Armour, Douglas William as Secretary
29 February 2016
Resigned Cranfield, Ian as Director
28 August 2015
Appointed Green, Adam Charles as Director
8 July 2015
Resigned Downs, Gavin Dalziel as Director
8 July 2015
Resigned Ellen, Stuart John as Director
8 July 2015
Resigned Matthews, Paul Charles as Director
4 June 2015
Appointed Miller, Timothy John as Director
14 April 2015
Appointed Wakeley, Guy Richard as Director
5 March 2015
Appointed Lund, Mark Joseph as Director
6 August 2014
Resigned Betts, Toni as Director
18 March 2014
Appointed Cranfield, Ian as Director
27 February 2014
Appointed Donegan, Richard Michael as Director
26 February 2014
Appointed Ellen, Stuart John as Director
31 December 2013
Resigned Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed Armour, Douglas William as Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
28 March 2013
Appointed Matthews, Paul Charles as Director
21 December 2012
Appointed Taylor, Mark Damon as Director
30 November 2012
Resigned Murphy, Clancy as Director
1 March 2012
Appointed Betts, Toni as Director
30 June 2011
Resigned Margetts, Elaine as Director
30 December 2010
Appointed Margetts, Elaine as Director
15 June 2010
Resigned Marnoch, Alasdair as Director
15 June 2010
Appointed Marnoch, Alasdair as Director
27 April 2010
Appointed Murphy, Clancy as Director
7 January 2010
Resigned Dye, William as Director
4 November 2009
Appointed Parker, John as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
5 August 2009
Resigned Rowland, Phillip David as Director
6 April 2009
Appointed Story, Wayne Andrew as Director
14 November 2008
Appointed Rowland, Phillip David as Director
5 November 2008
Resigned Palmer, Joanne as Director
31 October 2008
Appointed Bailey, Jerome Henry as Director
18 August 2008
Resigned Mason, Nigel as Director
18 July 2008
Resigned Matson, Paul as Director
1 May 2008
Appointed Dye, William as Director
11 April 2008
Resigned Waller, Susan as Director
1 October 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Swabey, Peter Kenneth as Secretary
30 September 2007
Appointed Mason, Nigel as Director
30 September 2007
30 September 2007
Appointed Downs, Gavin Dalziel as Director
30 September 2007
Appointed Matson, Paul as Director
30 September 2007
Appointed Palmer, Joanne as Director
30 September 2007
Resigned Hennessy, Janet Louise as Director
30 September 2007
Appointed Waller, Susan as Director
30 September 2007
Resigned Ristaino, Michael Joseph as Director
30 September 2007
Resigned Rutland, Peter as Director
9 May 2007
Appointed Hennessy, Janet Louise as Director
9 May 2007
Appointed Ristaino, Michael Joseph as Director
4 May 2007
Appointed Rutland, Peter as Director
4 May 2007
Appointed Brocklebank, James Gerald Arthur as Director
4 May 2007
Resigned Wg&M Nominees Limited as Corporate Director
11 April 2007
Appointed Wg&M Nominees Limited as Corporate Director
11 April 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Holdings 5

Companies where Equiniti Financial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 178

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates12 March 2026
27 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
29 April 2025Full accounts31 December 2024
Show all 178 filings

Some other companies at this address

00084968 Limited
15 Spital Square Residents Association Ltd
Akari Therapeutics, PLC
Arcus Investment Holdings Limited
Arcus Investment Limited
Asa International Group PLC

Other companies in this industry

London
London
London
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?