EQ INVESTORS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EQ INVESTORS GROUP LIMITED

COMPANY NUMBER
05192078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/07/2004 (20 years and 3 months old)

WEBSITE
eqinvestors.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
28/07/2004 19/11/2014
ABSOLUTE TRUST LIMITED

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 04207488711
TPS: No

TRADING ADDRESSES

6th Floor 60
Gracechurch Street
London
EC3V 0HR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

1.56%

NET WORTH

£4.2M

3.61%

TOTAL LIABILITIES

£1.2M

15.47%

NET ASSETS

£6M

19.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQ INVESTORS GROUP LIMITED	Active - Accounts Filed	View Report
BEST INVESTMENT LIMITED	Active - Accounts Filed	View Report
EQ INVESTORS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQ INVESTORS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

1.56%

NET WORTH

£4.2M

3.61%

TOTAL LIABILITIES

£1.2M

15.47%

NET ASSETS

£6M

19.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW REES	Owned: 1.35 %	Shares: 224,114	Price per share: £1.00	Total Value: £224,114.00
DAN BLAND	Owned: 0.31 %	Shares: 51,000	Price per share: £1.00	Total Value: £51,000.00
PAUL ROLAND TRUEMAN	Owned: 0.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
AMELIE LARDOUX	Owned: 0.30 %	Shares: 49,189	Price per share: £1.00	Total Value: £49,189.00
LAURA ANN KENNER	Owned: 0.23 %	Shares: 38,181	Price per share: £1.00	Total Value: £38,181.00
SIMON CALLAGHAN	Owned: 0.19 %	Shares: 31,929	Price per share: £1.00	Total Value: £31,929.00
JOHN DUDLEY SPIERS	Owned: 67.62 %	Shares: 11,200,000	Price per share: £1.00	Total Value: £11,200,000.00
THE EQ FOUNDATION	Owned: 18.11 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
JOHN DUDLEY SPIERS	Owned: 5.19 %	Shares: 860,000	Price per share: £1.00	Total Value: £860,000.00
FREDERICK CLEWORTH	Owned: 0.16 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
THE EQ FOUNDATION	Owned: 3.62 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00
EQ INVESTORS TRUSTEES LTD	Owned: 2.06 %	Shares: 341,637	Price per share: £1.00	Total Value: £341,637.00
ERIC WILLIAM WELSBY	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROGER CARROLL	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
BETTINA CHRISTINE NEUMANN	Owned: 0.11 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
SHERINA MOORJANI	Owned: 0.08 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
JEANNIE BOYLE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW GARETH LEWIS	Owned: 0.02 %	Shares: 3,917	Price per share: £1.00	Total Value: £3,917.00
VALERIE GRACE MEADE	Owned: 0.02 %	Shares: 3,632	Price per share: £1.00	Total Value: £3,632.00
JOSHUA JAMES PAPE	Owned: 0.01 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
EVA HORVATH	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BEN FAULKNER	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DALE SCORER	Owned: 0.01 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
LOUISIANA SALGE	Owned: 0.00 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
LOUISE MCLEAN	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Dudley Spiers Director: 28/07/2004 - Present (20 years and 3 months) Secretary: 28/07/2004 - Present (20 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 59	View Report
John Dudley Spiers Director: 28/07/2004 - Present (20 years and 3 months) Secretary: 28/07/2004 - Present (20 years and 3 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director&Secretary	Appointments: Current: 9 Past: 14	View Report
Paul Roland Trueman 05/08/2014 - Present (10 years and 3 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 71	View Report
Sophie Harriet Kennedy 09/10/2020 - Present (4 years and 1 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Toby Julian Hayter Walker 01/11/2021 - Present (3years) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQ INVESTORS GROUP LIMITED	Active - Accounts Filed	View Report
BEST INVESTMENT LIMITED	Active - Accounts Filed	View Report
EQ INVESTORS LIMITED	Active - Accounts Filed	View Report
EQ INVESTORS TRUSTEES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 10/11/2022	Event: Nathaniel Papadacis (927128948) has left the board
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Board Member Toby Julian Hayter Walker (928929524) Appointed
Date: 11/11/2021	Event: Mark Alan Howlett (916728752) has left the board
Date: 17/10/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Board Member Nathaniel Papadacis (927128948) Appointed
Date: 21/10/2020	Event: New Board Member Sophie Harriet Kennedy (924370906) Appointed
Date: 21/10/2020	Event: New Board Member Mark Alan Howlett (916728752) Appointed
Date: 23/09/2020	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Accounts filed
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 01/11/2016	Event: Eric William Welsby (919329093) has left the board
Date: 03/08/2016	Event: Change in Reg. Office
Date: 15/03/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Board Member Eric William Welsby (919329093) Appointed
Date: 13/03/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Accounts filed
Date: 22/01/2015	Event: Change in Reg. Office
Date: 08/08/2014	Event: Susanne Niedrum (915301820) has left the board
Date: 07/08/2014	Event: New Board Member Paul Roland Trueman (900914566) Appointed
Date: 06/08/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: New Annual Return filed
Date: 30/12/2013	Event: New Accounts filed
Date: 24/06/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Change in Reg. Office
Date: 09/03/2013	Event: New Annual Return filed

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EQ INVESTORS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£4.2M

£1.2M

£6M

People Overview

5

6

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£4.2M

£1.2M

£6M

Accounts

People Overview

5

6

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™