EQUALS MONEY PLC
Active - Accounts Filed
General Information
NAME
EQUALS MONEY PLC
COMPANY NUMBER
05539698
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/08/2005
(19 years and 3 months old)
WEBSITE
www.fairfx.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2006
13/09/2022
FAIRFX PLC
View all previous names
LONDON
EC4V 3BJ
Telephone: 02077789300
TPS: No
3rd Floor
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 77789350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUALS GROUP PLC | Active - Accounts Filed | View Report |
| FAIRFX PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUALS MONEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUALS MONEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUALS MONEY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2006 - Present (18 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUALS GROUP PLC | Active - Accounts Filed | View Report |
| CITY FOREX LIMITED | Company is dissolved | View Report |
| FAIRFX PLC | Active - Accounts Filed | View Report |
| Q MONEY LIMITED | Company is dissolved | View Report |
| SPECTRUM FINANCIAL GROUP LIMITED | Company is dissolved | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member James Lingard Simcox (929604216) Appointed |
| 23/12/2021 | New Board Member Stephen James Paul (929075073) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Simon England (926484229) Appointed |
| 04/03/2021 | New Board Member Andrew John Phillips (913879418) Appointed |
| 04/03/2021 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 04/03/2021 | New Board Member Darren James Kilner (928035889) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Julian Bean (915641937) has left the board |
| 06/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Matthijs Boon (925951971) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Simon England (917901202) has left the board |
| 10/07/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 25/05/2017 | Simon England (923151485) has left the board |
| 25/05/2017 | New Board Member Simon England (917901202) Appointed |
| 18/05/2017 | New Board Member Simon England (923151485) Appointed |
| 18/05/2017 | New Board Member James Richard Hickman (916015545) Appointed |
| 18/05/2017 | New Board Member Anthony James Quirke (909650763) Appointed |
| 12/01/2017 | Clive Atkinson (920594938) has left the board |
| 12/01/2017 | New Company Secretary Anthony James Quirke (922213478) Appointed |
| 06/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 02/05/2016 | Julian Bean (919551860) has left the board |
| 02/05/2016 | New Board Member Julian Bean (915641937) Appointed |
| 11/03/2016 | Jonathan Champion (917060422) has left the board |
| 11/03/2016 | New Company Secretary Clive Atkinson (920594938) Appointed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 16/09/2015 | New Accounts filed |
| 06/03/2015 | Jason Kingsley Drummond (905680535) has left the board |
| 06/03/2015 | New Board Member Julian Bean (919551860) Appointed |
| 03/09/2014 | New Annual Return filed |
| 18/08/2014 | Stephen Michael Heath (904936465) has left the board |
| 22/05/2014 | Change in Reg. Office |
| 18/04/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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