EQUALS GROUP PLC

Active - Accounts Filed

General Information

NAME
EQUALS GROUP PLC

COMPANY NUMBER
08922461

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
04/03/2014 (10 years and 9 months old)

WEBSITE
www.equalsplc.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/05/2014 26/06/2019
FAIRFX GROUP PLC
View all previous names

REGISTERED ADDRESS

THIRD FLOOR THAMES HOUSE VINTNER, 68 UPPER THAMES STREET
LONDON
EC4V 3BJ

Telephone: 02077789300
TPS: No

TRADING ADDRESSES

Vintners Place
68 Upper Thames Street
London
EC4V 3BJ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£18.7M

24.05%

NET WORTH

£9.2M

28.40%

TOTAL LIABILITIES

£27.3M

28.64%

NET ASSETS

£57.7M

34.59%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

5

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
EQUALS GROUP PLC	Active - Accounts Filed	View Report
CITY FOREX LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUALS GROUP PLC?
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

£18.7M

24.05%

NET WORTH

£9.2M

28.40%

TOTAL LIABILITIES

£27.3M

28.64%

NET ASSETS

£57.7M

34.59%

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

5

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 66.71 %	Shares: 103,643,698	Price per share: £0.01	Total Value: £1,036,436.98
PEMBAR LTD	Owned: 19.20 %	Shares: 29,837,300	Price per share: £0.01	Total Value: £298,373.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 6.26 %	Shares: 9,724,900	Price per share: £0.01	Total Value: £97,249.00
STEPHEN MICHAEL HEATH	Owned: 4.93 %	Shares: 7,662,361	Price per share: £0.01	Total Value: £76,623.61
FERLIM NOMINEES LTD	Owned: 2.90 %	Shares: 4,500,000	Price per share: £0.01	Total Value: £45,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Alexander Irving Strafford Taylor 04/03/2014 - Present (10 years and 9 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Quentin Mortimer Cooper 14/10/2019 - Present (5 years and 2 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 8 Past: 28	View Report
Alan Renatus Frederick Hughes 01/03/2020 - Present (4 years and 9 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Sian Herbert 01/10/2020 - Present (4 years and 2 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Bones 09/04/2021 - Present (3 years and 8 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

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
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: New Accounts filed
Date: 26/04/2021	Event: New Board Member Christopher John Bones (910222095) Appointed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: John Pearson (919548921) has left the board
Date: 09/10/2020	Event: New Board Member Sian Herbert (927509926) Appointed
Date: 06/10/2020	Event: Robert Michael Head (920936867) has left the board
Date: 06/08/2020	Event: Ajay Chowdhury (916853426) has left the board
Date: 29/07/2020	Event: New Accounts filed
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: New Board Member Alan Renatus Frederick Hughes (912978563) Appointed
Date: 16/10/2019	Event: New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: Clive Atkinson (919634878) has left the board
Date: 27/07/2016	Event: Nicholas Simon Jeffery (912606766) has left the board
Date: 27/07/2016	Event: New Board Member Robert Michael Head (920936867) Appointed
Date: 10/06/2016	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 16/09/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Ian Alexander Irving Strafford Taylor (918562805) has left the board
Date: 06/04/2015	Event: New Company Secretary Clive Atkinson (919634878) Appointed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 05/03/2015	Event: Jason Kingsley Drummond (905680535) has left the board
Date: 05/03/2015	Event: New Board Member John Pearson (919548921) Appointed
Date: 20/08/2014	Event: New Board Member Ajay Chowdhury (916853426) Appointed
Date: 20/08/2014	Event: New Board Member Nicholas Simon Jeffery (912606766) Appointed
Date: 22/05/2014	Event: Change in Reg. Office
Date: 13/03/2014	Event: Jason Drummond (918562804) has left the board
Date: 13/03/2014	Event: New Board Member Jason Kingsley Drummond (905680535) Appointed

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EQUALS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.7M

£9.2M

£27.3M

£57.7M

People Overview

5

5

5

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

£18.7M

£9.2M

£27.3M

£57.7M

Accounts

People Overview

5

5

5

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™