Filing status
- Accounts due
- 4 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Equitile Ltd
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- TNM Development Ltd (until 10 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- George Cooper
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2015
Also at Equitile Investments Ltd · more companies
British
Born May 1969 (57)
British
Born October 1981 (45)
Director · Appointed 8 December 2014
Also at Equitile Investments Ltd · more companies
British
Born January 1969 (57)
Officer history (3 former)
9 August 2024
28 February 2024
24 August 2015
8 May 2015
8 May 2015
8 December 2014
8 December 2014
8 December 2014
Resigned Hughes-Mcnally, Hilary Ann as Director
11 March 2014
Appointed Hughes-Mcnally, Hilary Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Holdings 1
Companies where Equitile Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Cash
- £651
- Profit
- (£4,987)
- Current Ratio
- 0.9x
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £95,118 |
| Debtors | £94,467 |
| Cash | £651 |
| Creditors (< 1 year) | £105,748 |
| Shareholder Funds | £1,341,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 9 July 2025 | Group of companies' accounts | 28 February 2025 | ||
| 29 January 2025 | Confirmation statement with updates | 29 January 2025 |
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