Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Equiti Capital UK Limited
- Incorporated
- 7 April 2010 (16 years)
- Previously known as
- Divisa UK Limited (until 12 November 2018)MBT Financial UK Ltd (until 2 July 2013)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Paul Simon Webb
- Owned by
- Equiti Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Ironmonger LaneLondonEC2V 8EY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born June 1976 (50)
Director · Appointed 6 July 2022
British
Born July 1959 (67)
Webb, Paul Simon
Director · Appointed 21 February 2022
British
Born September 1972 (54)
Officer history (21 former)
10 August 2026
Resigned Najjar, Iskandar Akef as Director
31 March 2025
12 November 2024
24 April 2023
9 January 2023
Resigned Chouhan, Sheetal Nandlal, Ms. as Director
31 December 2022
Resigned Holmes, Nigel Lawrence Anthony as Director
6 July 2022
31 May 2022
21 February 2022
Appointed Webb, Paul Simon as Director
21 February 2022
13 September 2021
Appointed Chouhan, Sheetal Nandlal, Ms. as Director
7 July 2021
Resigned Ayres, Michael Nejmi, Mr. as Director
30 June 2021
12 May 2020
8 January 2019
Appointed Ayres, Michael Nejmi, Mr. as Director
18 October 2018
26 July 2018
Resigned Oslerne, Arik as Director
24 July 2018
5 March 2018
Appointed Holmes, Nigel Lawrence Anthony as Director
15 January 2018
Resigned Lukasiewicz, Norbert as Director
4 January 2018
Resigned Tovmasyan, Mushegh as Director
20 September 2017
Appointed Najjar, Iskandar Akef as Director
24 November 2016
24 November 2016
7 March 2016
Resigned Boosey, Marie Antoinette as Secretary
10 July 2015
Appointed Oslerne, Arik as Director
20 October 2014
23 September 2014
Resigned Zhu, Wei, Ms. as Director
23 July 2014
Appointed Lukasiewicz, Norbert as Director
12 June 2014
Appointed Boosey, Marie Antoinette as Secretary
12 June 2014
2 June 2014
Resigned Dufresne, Paul as Secretary
2 June 2014
Resigned Dufresne, Paul as Director
15 July 2013
Appointed Zhu, Wei, Ms. as Director
19 June 2013
Resigned Ditlove, Ross Howard as Director
19 June 2013
Resigned Turnipseed, Wendi as Director
6 February 2013
Appointed Tovmasyan, Mushegh as Director
16 March 2012
Resigned Jehl Iii, Ila as Director
28 February 2012
Appointed Dufresne, Paul as Director
28 February 2012
Resigned Dufresne, Paul, Mr. as Director
28 February 2012
Appointed Dufresne, Paul, Mr. as Director
20 January 2012
Appointed Dufresne, Paul as Secretary
30 May 2011
Appointed Turnipseed, Wendi as Director
7 April 2010
Appointed Jehl Iii, Ila as Director
7 April 2010
Appointed Ditlove, Ross Howard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abdulraouf Al Bitar
Individual · Notified 16 May 2017
Has significant influence or control
Saudi Arabian
Born November 1959
Equiti Group Limited
Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 121985
Former controllers (3)
22 June 2018
Ceased Abdulraouf Waleed Albitar — Owns 75–100% of shares
16 May 2017
Ceased Forexify Limited — Owns 75–100% of shares
16 May 2017
Ceased Mushegh Tovmasyan — Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 8 December 2025 | Director's details changed | |||
| 13 October 2025 | Registered office address changed |
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