Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Equiniti Finance (Holdings) Ltd
- Incorporated
- 4 December 2017 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2025
British
Born November 1968
Director · Appointed 20 October 2025
British
Born October 1974 (52)
Director · Appointed 20 October 2025
American
Born August 1962 (64)
Officer history (2 former)
20 October 2025
20 October 2025
20 October 2025
20 October 2025
1 April 2021
28 February 2020
4 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07090427
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 22 October 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 21 October 2025 | Appointment of a director |
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