Website & contact details
- Website
Roqqett Ltd
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Directors
- Matthijs Willem Adriaan BoonIan Alexander Irving Strafford-Taylor
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third FloorThames House Vintners Place68 Upper Thames StreetLondonEC4V 3BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1993 (33)
Boon, Matthijs Willem Adriaan
Director · Appointed 6 January 2023
Dutch
Born November 1976
Strafford-Taylor, Ian Alexander Irving
Director · Appointed 6 January 2023
British
Born October 1960 (66)
Officer history (3 former)
1 May 2025
1 May 2025
Resigned Paul, Stephen James as Director
30 April 2025
14 June 2023
31 May 2023
Resigned Smith, Robert Glenn as Director
6 January 2023
Appointed Boon, Matthijs Willem Adriaan as Director
6 January 2023
Appointed Strafford-Taylor, Ian Alexander Irving as Director
6 January 2023
Appointed Paul, Stephen James as Director
25 November 2019
Appointed Smith, Robert Glenn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08922461
Former controllers (1)
6 January 2023
Ceased Robert Glenn Smith — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£655,026)
- Cash
- £151,659
- Employees
- 9
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £390,424 | £197,196 | £144,285 |
| Debtors | £238,765 | £20,661 | |
| Cash | £151,659 | £900 | £123,624 |
| Creditors (< 1 year) | £1,045,450 | £209,465 | |
| Net Current Assets | (£655,026) | (£12,269) | £133,806 |
| Net Assets | (£655,026) | (£12,269) | £133,806 |
| Shareholder Funds | (£655,026) | (£12,269) |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Memorandum and Articles of Association | |||
| 8 January 2026 | Resolutions | |||
| 23 December 2025 | Registration of a charge | |||
| 19 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 28 May 2025 | Change of details for a person with significant control |
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