Equals Money UK Limited

Active06268340 Private limited company
Incorporated
4 June 2007 (19 years)
Previously known as
Spectrum Payment Services Limited (until 26 September 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Peter William Haspel
Ian Peter Campbell
Accounts type
Full
Region
Greater London
Address
3rd Floor Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Haspel, Peter William
Director · Appointed 7 August 2026
British
Born May 1970 (56)
Director · Appointed 19 May 2022
British
Born January 1993 (33)
Colangeli, Rosanna
Secretary · Appointed 1 August 2021
Campbell, Ian Peter
Director · Appointed 26 April 2021
British
Born July 1985 (41)
Newland, Matthew Thomas
Director · Appointed 22 January 2021
British
Born November 1983
Director · Appointed 22 January 2021
British
Born January 1981 (45)
Director · Appointed 13 June 2019
Dutch
Born November 1976
Director · Appointed 25 August 2017
British
Born October 1960 (66)
Officer history (19 former)
7 August 2026
Appointed Haspel, Peter William as Director
30 April 2025
Resigned England, Simon as Director
28 February 2025
19 May 2022
Appointed Simcox, James Lingard as Director
1 August 2021
Appointed Colangeli, Rosanna as Secretary
1 August 2021
Resigned Quirke, Anthony James as Secretary
26 April 2021
Appointed Campbell, Ian Peter as Director
22 January 2021
Appointed Newland, Matthew Thomas as Director
22 January 2021
Appointed Phillips, Andrew John as Director
22 January 2021
Appointed Cooper, Richard Quentin Mortimer as Director
22 January 2021
Appointed England, Simon as Director
21 January 2021
Resigned Quirke, Anthony James as Director
19 December 2019
Resigned Rigler, Adam David as Director
6 August 2019
Appointed Quirke, Anthony James as Secretary
13 June 2019
Appointed Boon, Matthijs Willem Adriaan as Director
25 August 2017
Appointed Quirke, Anthony James as Director
25 August 2017
Resigned Evans, Paul Reginald as Secretary
25 August 2017
25 August 2017
Resigned Codling, Stuart as Director
25 August 2017
Resigned Mercer, John Alexander as Director
25 March 2015
Appointed Evans, Paul Reginald as Secretary
23 March 2015
Resigned Roberts, Alexander Joseph as Secretary
27 February 2015
Resigned Mercer, Paul as Director
30 April 2012
Resigned Hyder, Richard Bruce as Director
6 February 2009
Appointed Mercer, John Alexander as Director
6 February 2009
Appointed Mercer, Paul as Director
6 February 2009
Resigned Ainscough, James as Director
6 February 2009
Appointed Codling, Stuart as Director
6 February 2009
Resigned Solomon, Gary as Director
20 October 2008
Resigned Mercer, John Alexander as Director
14 January 2008
Appointed Ainscough, James as Director
1 January 2008
Resigned Chan, Leon Wai Sun as Director
1 January 2008
Resigned Mercer, John Paul as Director
13 November 2007
Appointed Roberts, Alexander Joseph as Secretary
13 November 2007
Resigned Mercer, John Alexander as Secretary
1 July 2007
Appointed Chan, Leon Wai Sun as Director
1 July 2007
Appointed Solomon, Gary as Director
1 July 2007
Appointed Mercer, John Alexander as Director
1 July 2007
Appointed Hyder, Richard Bruce as Director
1 July 2007
Appointed Mercer, John Paul as Director
1 July 2007
Appointed Rigler, Adam David as Director
1 July 2007
Appointed Mercer, John Alexander as Secretary
4 June 2007
Appointed Rwl Registrars Limited as Corporate Secretary
4 June 2007
Resigned Rwl Registrars Limited as Corporate Secretary
4 June 2007
Appointed Rwl Directors Limited as Corporate Director
4 June 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08922461
Former controllers (1)
1 January 2020
Ceased Spectrum Financial Group Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Equals Money UK Limited This company 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

What Equals Money UK say about themselves

“Equals is the next-generation global money movement platform, giving exceptional businesses a single connection to solve complex global financial needs.”

— from equals-money.co.uk

Filings 113

Show all 113 filings

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