Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Equitix Giraffe Finco Limited
- Incorporated
- 21 December 2018 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Equitix Management Services Unit G1 Ash Tree CourtNottinghamNG8 6PY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 26 August 2025
British
Born September 1999 (27)
Director · Appointed 1 February 2022
British
Born January 1987 (39)
Officer history (10 former)
1 November 2025
Resigned Deshore, Tarenjit as Secretary
1 November 2025
26 August 2025
26 August 2025
25 June 2025
Resigned Duggan, Michael George as Secretary
25 June 2025
Appointed Deshore, Tarenjit as Secretary
16 December 2024
16 December 2024
19 October 2022
Resigned Eneigho, Lemnwie Ajiteh as Secretary
13 October 2022
Appointed Duggan, Michael George as Secretary
7 October 2022
Resigned Bhujun, Diya as Secretary
9 September 2022
Appointed Eneigho, Lemnwie Ajiteh as Secretary
16 June 2022
Appointed Bhujun, Diya as Secretary
8 June 2022
30 May 2022
30 May 2022
1 February 2022
17 May 2021
16 December 2019
16 December 2019
9 April 2019
21 December 2018
21 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11738394
Holdings 2
Companies where Equitix Giraffe Finco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,289,835)
- Profit Before Tax
- £470,211
- Debt Ratio
- 111%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £20,894,689 | £20,894,689 |
| Current Assets | £186,076 | £190,876 |
| Creditors (< 1 year) | £23,370,600 | £23,845,611 |
| Net Current Assets | (£23,184,524) | (£23,654,735) |
| Net Assets | (£2,289,835) | (£2,760,046) |
| Shareholder Funds | (£2,289,835) | (£2,760,046) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 15 January 2026 | Registered office address changed | |||
| 15 January 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Appointment of a secretary |
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