Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Equals Group Limited
- Incorporated
- 4 March 2014 (12 years)
- Previously known as
- Fairfx Group PLC (until 26 June 2019)Fairfx (UK) PLC (until 15 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor Thames House Vintners Place68 Upper Thames StreetLondonEC4V 3BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1965 (61)
Director · Appointed 14 April 2025
British
Born October 1989 (37)
Director · Appointed 14 April 2025
Dutch
Born November 1976
Director · Appointed 14 April 2025
American
Born October 1978 (48)
Israeli
Born June 1993 (33)
Taylor, Ian Alexander Irving Strafford
Director · Appointed 4 March 2014
British
Born October 1960 (66)
Officer history (13 former)
2 August 2025
25 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
Resigned Herbert, Sian as Director
1 August 2021
Resigned Quirke, Anthony James as Secretary
1 August 2021
9 April 2021
9 October 2020
Resigned Pearson, John as Director
1 October 2020
Appointed Herbert, Sian as Director
1 October 2020
29 July 2020
1 March 2020
14 October 2019
31 December 2016
Appointed Quirke, Anthony James as Secretary
30 December 2016
Resigned Atkinson, Clive as Secretary
20 July 2016
20 July 2016
Resigned Jeffery, Nicholas Simon as Director
26 March 2015
Appointed Atkinson, Clive as Secretary
26 March 2015
Resigned Taylor, Ian Alexander Irving Strafford as Secretary
21 November 2014
Appointed Pearson, John as Director
21 November 2014
28 July 2014
Appointed Jeffery, Nicholas Simon as Director
28 July 2014
4 March 2014
Appointed Taylor, Ian Alexander Irving Strafford as Director
4 March 2014
4 March 2014
Appointed Taylor, Ian Alexander Irving Strafford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16081426
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Memorandum and Articles of Association | |||
| 8 January 2026 | Resolutions | |||
| 23 December 2025 | Registration of a charge | |||
| 20 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 19 December 2025 | Confirmation statement with updates | 1 December 2025 |
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