Equals Money International Limited

Active09558664 Private limited company
Incorporated
23 April 2015 (11 years)
Previously known as
Fair Payments Limited (until 3 May 2023)
Q Money One Limited (until 23 March 2018)
Industry
Banks (64191)
Accounts type
Full
Region
Greater London
Address
3rd Floor
Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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 1 May 2025
British
Born January 1993 (33)
Director · Appointed 16 December 2021
British
Born January 1981 (45)
Colangeli, Rosanna
Secretary · Appointed 1 August 2021
Director · Appointed 6 August 2019
Dutch
Born November 1976
Director · Appointed 8 September 2017
British
Born October 1960 (66)
Officer history (7 former)
7 August 2026
Appointed Haspel, Peter William as Director
1 May 2025
Appointed Simcox, James Lingard as Director
30 April 2025
Resigned England, Simon as Director
28 February 2025
19 October 2022
Resigned Quirke, Anthony James as Director
16 December 2021
Appointed Phillips, Andrew John as Director
1 August 2021
Appointed Colangeli, Rosanna as Secretary
28 January 2021
Resigned Hickman, James Richard as Director
28 January 2021
Appointed Cooper, Richard Quentin Mortimer as Director
28 January 2021
Appointed England, Simon as Director
6 August 2019
Appointed Boon, Matthijs Willem Adriaan as Director
24 July 2019
Resigned England, Simon as Director
8 September 2017
Appointed England, Simon as Director
8 September 2017
Appointed Hickman, James Richard as Director
8 September 2017
22 August 2016
Resigned Quirke, Anthony as Secretary
4 August 2016
Resigned Hellicar-Bowman, Desmond Andrew as Director
13 August 2015
Appointed Hellicar-Bowman, Desmond Andrew as Director
23 April 2015
Appointed Quirke, Anthony as Secretary
23 April 2015
Appointed Quirke, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8922461
Former controllers (2)
10 January 2020
Ceased Q Money Limited — Owns 75–100% of shares
10 January 2020
Ceased Anthony James Quirke — Has significant influence or control

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 This company 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 58

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
8 January 2026Memorandum and Articles of Association
8 January 2026Resolutions
23 December 2025Registration of a charge
19 December 2025Confirmation statement with no updates1 December 2025
Show all 58 filings

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